| Document |
Date issued |
Download |
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ANNOUNCEMENT NO 19/2023-TB-NVLG REGARDING TO THE CHANGE IN PERSONNEL |
22/06/2023 |
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REGULATION OF ELECTING THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM 2021-2026 |
22/06/2023 |
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RESOLUTION OF GMS NO. 22/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE ARRANGEMENT AND REORGANIZATION OF THE SUBCOMMITTEES AND ESTABLISHING COMMITTEES UNDER BOD |
22/06/2023 |
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RESOLUTION OF GMS NO. 21/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE CANCELLATION OF THE PLAN ON ISSUING SHARES TO PAY DIVIDEND APPROVED BY THE GMS IN THE RESOLUTION 16 |
22/06/2023 |
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RESOLUTION OF GMS NO. 20/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE RESIGNATION LETTERS FROM THE POSITION OF MEMBER OF THE BOD OF MR. NGUYEN TRAN DANG PHUOC AND MS. DO THI PHUONG LAN IN THE BOD'S STRUCTURE OF THE COMPANY FOR THE TERM OF 2021-2026 |
22/06/2023 |
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RESOLUTION OF GMS NO. 19/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE REMUNERATION OF THE BOD OF THE COMPANY |
22/06/2023 |
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RESOLUTION OF GMS NO. 18/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE SELECTION OF THE AUDIT FIRM TO CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 |
22/06/2023 |
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RESOLUTION OF GMS NO. 17/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE COMPANY'S BUSINESS PLAN FOR 2023 |
22/06/2023 |
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RESOLUTION OF GMS NO. 16/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE PROFIT DISTRIBUTION 2022 |
22/06/2023 |
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RESOLUTION OF GMS NO. 15/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE COMPANY'S SEPARATE AND CONSOLIDATED FINANCIAL STATEMENT FOR 2022 |
22/06/2023 |
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