| Document |
Date issued |
Download |
|
2022 INFORMATION ON CORPORATE GOVERNANCE |
30/01/2023 |
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2022 REPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY |
30/01/2023 |
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NOTICE OF TRANSACTION IN SHARES OF INTERNAL PERSON - HOANG THU CHAU |
19/01/2023 |
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RESOLUTION OF BOD NO. 02/2023-NQ.HĐQT-NVLG APPROVING THE ADJUSTMENT OF CONVERSION PRICE AND CONVERSION RATIO OF THE BONDS |
19/01/2023 |
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ENTERPRISE REGISTRATION CERTIFICATE CHANGED FOR THE 67TH TIME |
03/01/2023 |
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REPORT ON RESULTS OF TRANSACTION IN SHARES OF AFFILIATED ORGANIZATION OF INTERNAL PERSON - NOVAGROUP JSC |
29/12/2022 |
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ANNOUNCEMENT NO. 41/2022-TB-NVLG ON THE RECORD DATE TO COLLECT SHAREHOLDERS’ WRITTEN OPINIONS |
28/12/2022 |
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RESOLUTION OF BOD NO. 142/2022-NQ.HĐQT-NVLG APPROVING THE LIST OF NOMINEES NOMINATED FOR THE BOD MEMBERS (TERM 2021-2026) AND APPROVING THE DESIGNATION OF THE RECORD DATE TO COLLECT SHAREHOLDERS’ WRITTEN OPINIONS |
28/12/2022 |
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OFFICIAL LETTER NO. 544/2022-CV-NVLG RE. DISCLOSURE OF ADDITIONAL INFORMATION ON THE FINANCIAL STATEMENTS FOR YEAR END 2021 |
26/12/2022 |
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RESOLUTION OF BOD NO. 141/2022-NQ.HĐQT-NVLG APPROVING CLOSING OFF THE BRANCH - NO. 152 DIEN BIEN PHU, WARD 25, BINH THANH DISTRICT, HCMC, VIETNAM |
23/12/2022 |
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