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Date issued |
Download |
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RESOLUTION OF GMS NO. 14/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE BUSINESS RESULTS IN 2022 |
22/06/2023 |
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MEETING MINUTES OF GMS 2023 NO. 04/2023-BB-DHDCD-NVLG |
22/06/2023 |
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DRAFT REGULATION OF ELECTING THE INDEPENDENT MEMBER OF THE BOD FOR THE TERM 2021-2026 |
19/06/2023 |
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ANNOUNCEMENT NO 18/2023-TB-NVLG REGARDING TO EXERCISE THE RIGHT TO NOMINATE CANDIDATES FOR THE POSITION OF MEMBER OF THE BOD |
19/06/2023 |
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FORM OF THE VOTING PAPER OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
19/06/2023 |
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DRAFT RESOLUTION OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NO VA LAND INVESTMENT GROUP CORPORATION ON APPROVING THE ARRANGEMENT AND REORGANIZATION OF THE SUBCOMMITTEES AND ESTABLISHING COMMITTEES UNDER BOD |
19/06/2023 |
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PROPOSAL NO 25/2023-TTR-NVLG ON APPROVING THE ARRANGEMENT AND REORGANIZATION OF THE SUBCOMMITTEES AND ESTABLISHING COMMITTEES UNDER BOD |
19/06/2023 |
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DRAFT RESOLUTION OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NO VA LAND INVETSMENT GROUP CORPORATION ON APPROVAL THE RESIGNATION LETTERS FROM THE POSITION OF MEMBER OF THE BOD OF MR. NGUYEN TRAN DANG PHUOC AND MS DO THI PHUONG LAN 2021-2026 |
19/06/2023 |
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PROPOSAL NO 24/2023-TTR-NVLG ON APPROVING THE RESIGNATION LETTERS FROM THE POSITION OF MEMBER OF THE BOD, CHANGING THE BOD'S STRUCTURE AND APPROVING THE REGULATION ON ELECTING INDEPENDENT BOD MEMBERS FRO THE TERM 2021-2026 |
19/06/2023 |
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DRAFT TENTATIVE MEETING AGENDA THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NO VA LAND INVESTMENT GROUP CORPORATION |
19/06/2023 |
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