| Document |
Date issued |
Download |
|
Announcement about the resignation letter of independent member of BOD |
15/07/2020 |
|
|
AGM's Resolution - Approval of the Board of Directors’ (BOD) Member’s resignation and supplement election of new BOD’s Member |
27/04/2018 |
|
|
BOD’s Resolution - Approval for setting up Subsidiary Company - Nova Asset Management Co., Ltd |
06/09/2017 |
|
|
Draft Resolution of Election for replacement of the Board of Directors' Member |
28/07/2017 |
|
|
Meeting Minutes of the 2020 Annual General Meeting of Shareholders |
05/06/2020 |
|
|
AGM's Resolution - Approval of Remuneration of the Board of Directors and Supervisory Board |
27/04/2018 |
|
|
BOD’s Resolution - Approval for setting up Subsidiary Company - Ngoc Linh Hoa Investment JSC |
06/09/2017 |
|
|
Resume of candidate for position of the Board of Directors’ Member |
28/07/2017 |
|
|
GMS Resolution - Approval of BOD Remuneration |
05/06/2020 |
|
|
AGM's Resolution - Approval for Ordinary shares issuance for conversion of Y2015 Convertible Preference Shares |
27/04/2018 |
|