| Document |
Date issued |
Download |
|
GMS Resolution - Approval of Authorizing BOD to Select Auditing Firms |
05/06/2020 |
|
|
AGM's Resolution - Approval for the selection of auditing company in 2018 |
27/04/2018 |
|
|
BOD’s Resolution - Receiving credit from Credit Suisse AG Singapore Branch |
03/08/2017 |
|
|
2017 AGM's Meeting Minutes |
27/04/2017 |
|
|
GMS Resolution - Approval of the change of the issuance Shares plan to convert the bonds |
05/06/2020 |
|
|
AGM's Resolution - Approval for Audited Financial Statements in 2017 |
27/04/2018 |
|
|
BOD’s Resolution - Approval of transfer of shares at Nova Galaxy Real Estate Joint Stock Company |
03/08/2017 |
|
|
Resolution of Approval for Business results in 2016 |
27/04/2017 |
|
|
GMS Resolution - Approval of The Company's Business Plan for 2020 |
05/06/2020 |
|
|
AGM's Resolution - Approval for Business results in 2017 |
27/04/2018 |
|