| Document |
Date issued |
Download |
|
VOTING PAPER OF THE AGM 2023 |
30/05/2023 |
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VOTING CARD IN THE AGM 2023 |
30/05/2023 |
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REGULATION ON ORGANIZATION, VOTING AND ELECTION AT THE AGM 2023 |
30/05/2023 |
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CURRICULUM VITAE FORM |
30/05/2023 |
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NOTICE ON NOMINATING NOMINEES FORM FOR ELECTION OF THE MEMBER OF BOD FOR THE 2021-2026 TERM |
30/5/2023 |
|
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PROXY LETTER FORM FOR THE EXERCISE OF SHAREHOLDER RIGHTS AT THE AGM 2023 |
30/05/2023 |
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INVITATION LETTER FORM OF THE AGM 2023 |
31/05/2023 |
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RESOLUTION OF GMS NO.13/2023-NQ.DHDCD-NVLG REGARDING APPROVAL OF THE REVISED TIMELINE TO LAUNCH ESOP 2022 |
04/05/2023 |
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RESOLUTION OF GMS NO.12/2023-NQ.DHDCD-NVLG REGARDING AMENDMENTS, SUPPLEMENTS OF COMPANY'S CHARTER AND CORPORATE GOVERNANCE REGULATIONS |
04/05/2023 |
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RESOLUTION OF GMS NO.11/2023-NQ.DHDCD-NVLG REGARDING APPROVAL OF ELECTING BOD MEMBER FOR 2021 - 2026 TERM |
04/05/2023 |
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