| Document |
Date issued |
Download |
|
Change of Authorized Person to disclose information |
08/09/2017 |
|
|
BOD’s Resolution - Approval for the appointment of Chief Executive Officer |
08/09/2017 |
|
|
BOD’s Resolution - Approval for the dismissal of Deputy Chief Executive Officer |
08/09/2017 |
|
|
BOD’s Resolution - Approval for the dismissal of Chief Executive Officer |
08/09/2017 |
|
|
BOD’s Resolution - Approval for setting up Subsidiary Company - Nova Asset Management Co., Ltd |
06/09/2017 |
|
|
BOD’s Resolution - Approval for setting up Subsidiary Company - Ngoc Linh Hoa Investment JSC |
06/09/2017 |
|
|
BOD’s Resolution - Approval for the transfer of shares at subsidiaries |
25/08/2017 |
|
|
BOD’s Resolution - Approval of the resignation from the position as Deputy CEO |
15/08/2017 |
|
|
Notice of transaction in shares of related person of internal person - Mr. Phan Viet Cuong |
10/08/2017 |
|
|
BOD’s Resolution - Approval of making investment in Thanh Nhon Investment Real Estate Company Limited |
08/08/2017 |
|