| Document |
Date issued |
Download |
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VSD - ANNOUNCEMENT NO. 179/TB-CNVSD ABOUT THE RECORD DATE AND CONFIRMING THE LIST OF SHAREHOLDERS |
20/02/2023 |
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RESOLUTION OF GMS NO. 03/2023-NQ.ĐHĐCĐ-NVLG APPROVING THE TEMPORARY NON-IMPLEMENTATION OF DIVIDEND PAYMENT FOR 2021 |
02/02/2023 |
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RESOLUTION OF GMS NO. 02/2023-NQ.ĐHĐCĐ-NVLG APPROVING THE AMENDMENT AND SUPPLEMENT OF THE COMPANY CHARTER |
02/02/2023 |
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RESOLUTION OF GMS NO. 01/2023-NQ.ĐHĐCĐ-NVLG APPROVING THE BOD ELECTION FOR THE TERM 2021-2026 |
02/02/2023 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
02/02/2023 |
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DRAFT OF RESOLUTION OF GM ABOUT TEMPORARILY NOT IMPLEMENTING THE DIVIDEND PAYMENT FOR 2021 |
13/01/2023 |
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PROPOSAL NO. 03/2023-TTr-NVLG RELATING TO TEMPORARILY NOT IMPLEMENTING THE DIVIDEND PAYMENT FOR 2021 |
13/01/2023 |
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DRAFT OF RESOLUTION OF GM ABOUT AMENDING AND SUPPLEMENTING THE COMPANY CHARTER |
13/01/2023 |
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PROPOSAL NO. 02/2023-TTr-NVLG RELATING TO AMENDING AND SUPPLEMENTING THE COMPANY CHARTER |
13/01/2023 |
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DRAFT OF RESOLUTION OF GM ABOUT ELECTING OF BOD FOR THE TERM 2021-2026 |
13/01/2023 |
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