| Document |
Date issued |
Download |
|
BOD's Resolution - Approval the Company utilizing the contributed capital owned by the Company at Gia Duc Real Estate Company Limited |
18/11/2020 |
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BOD's Resolution - Approval the plan of additional investment capital at Nova Hospitality |
18/11/2020 |
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BOD's Resolution - Approval of amending the Rights Offering Plan |
18/11/2020 |
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BOD's resolution - approval of transferring all capital contribution owned by the Company at Nova Nippon Company Ltd |
17/11/2020 |
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BOD's Resolution - Approval of transferring all capital contribution owned by the Company at Sun City Real Estate Development & Investment Company Ltd |
17/11/2020 |
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BOD's Resolution - Approval of the share issuance plan to convert the international convertible bond |
17/11/2020 |
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Report on conversion of convertible bonds into ordinary shares |
06/11/2020 |
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Disclosure of information on change of outstanding voting shares |
06/11/2020 |
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BOD's Resolution - Approval of share issuance plan to convert the international convertible bonds |
04/11/2020 |
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BOD's Resolution - Approval of changing the personal structure of the Audit Committee under the BOD |
04/11/2020 |
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