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RESOLUTION OF BOD NO. 65/2023-NQ.HDQT-NVLG APPROVING THE EXECUTION, DELIVERY, AND PERFORMANCE OF THE ROLLOVER IMPLEMENTATION DEED, AND THE AUTOMATIC EARLY REDEMPTION BY THE COMPANY 21/09/2023
RESOLUTION OF BOD NO. 63/2023-NQ.HDQT-NVLG APPROVE THE COMPANY'S GUARANTEE COMMITMENT FOR THE LOAN OF NGAN HIEP REAL ESTATE JSC AT MBBANK

13/09/2023

ENTERPRISE REGISTRATION CERTIFICATE CHANGED FOR THE 69TH TIME 06/09/2023
REPORT NO. 16/2023-CV-DM ON RESULTS OF TRANSACTION IN SHARES/FUND CERTIFICATES/COVERED WARRANTS OF INTERNAL PERSON AND AFFILIATED PERSONS OF INTERNAL PERSON - DIAMOND PROPERTIES 06/09/2023
REPORT NO. 26/2023-CV-NVG ON RESULTS OF TRANSACTION IN SHARES OF INTERNAL PERSON AND AFFILIATED PERSONS OF INTERNAL PERSON - NOVAGROUP 06/09/2023
RESOLUTION OF BOD NO. 62/2023-NQ.HDQT-NVLG APPROVE THE GUARANTORS AND ADDITIONAL MORTGAGE OF PROPERTY OWNED BY THE GUARANTORS TO SECURE PAYMENT OBLIGATIONS UNDER THE FACILITY AGREEMENT 31/08/2023
REPORT NO. 25/2023-CV-NVG ON RESULTS OF TRANSACTION IN SHARES OF INTERNAL PERSON AND AFFILIATED PERSONS OF INTERNAL PERSON - NOVAGROUP 28/08/2023
NOTICE NO. 23/2023-TB-NVG REGARDING CHANGE IN PERSONNEL 25/08/2023
RESOLUTION OF BOD NO. 61/2023-NQ.HDQT-NVLG TO APPROVE THE AMENDMENT OF THE FACILITY AGREEMENT IN RELATION TO THE FACILITY AMOUNT APPROVED BY THE BOD IN RESOLUTION NO. 144/2021-NQ.HDQT-NVLG 25/08/2023
RESOLUTION OF BOD NO. 57/2023-NQ.HDQT-NVLG TO APPROVE THE CHANGE OF PERSONNEL STRUCTURE OF THE COMPANY'S AUDIT COMMITTEE 25/08/2023