| Document |
Date issued |
Download |
|
Information on Corporate Governance in the first 6 months of 2019 |
30/07/2019 |
|
|
Report on Corporate Governance 6 months 2019 |
30/07/2019 |
|
|
BOD's Resolution - Approval of the Company's Guarantee for a syndicated loan of Nova Hospitality JSC |
19/07/2019 |
|
|
Report on Results of Transaction of Related Person of Internal Person |
19/07/2019 |
|
|
Notice of Transaction of Related Person of Internal Person |
12/07/2019 |
|
|
Information disclosure on signing the audit service agreement for the year 2019 |
04/07/2019 |
|
|
BOD's Resolution - Approval for the selection of independent auditor 2019 |
02/07/2019 |
|
|
BOD's Resolution - Approval on additional capital investment at Nova Hospitality Joint Stock Company |
25/06/2019 |
|
|
BOD's Resolution - Approval on capital investment at Nova Saigon Royal |
19/06/2019 |
|
|
PUBLICIZATION OF THE JUDGMENT OF THE CASE OF MR. PHAN VAN ANH VU |
14/06/2019 |
|