| Document |
Date issued |
Download |
|
Resolution of Approval for Audited Financial Statements in 2016 |
27/04/2017 |
|
|
GMS Resolution - Approval of The Company's Separate and Consolidated Financial Statement for 2019 |
05/06/2020 |
|
|
BOD's Resolution - Approval on the amendment for the AGM 2018 |
24/04/2018 |
|
|
Resolution of Approval for Profit distribution of 2016 |
27/04/2017 |
|
|
BOD's Resolution - Approval for amendment AGM's Proposal of Business plan in 2018 |
13/04/2018 |
|
|
Information disclosure of signing audit contract for 2017 |
13/07/2017 |
|
|
Resolution of Approval for the Selection of auditing company in 2017 |
27/04/2017 |
|
|
GMS Resolution - Approval of the Charter of No Va Land Investment Group Corporation |
05/06/2020 |
|
|
GMS Resolution - Approval on Electronic Voting Regulation |
05/09/2019 |
|
|
Business Registration Certificate Joint Stock Company - The 40th registration |
07/07/2017 |
|