| Document |
Date issued |
Download |
|
GMS Resolution - Approval for the amendment of issuing time of Ordinary Shares for conversion of CPS |
27/04/2019 |
|
|
Decision of the BOD for approval on resignation of the Deputy Chairman, Deputy CEO and temporary appointment of the Board Member |
11/05/2017 |
|
|
GMS draft resolution - Approval the Charter of No Va Land Investment Group Corporation |
19/05/2020 |
|
|
BOD's Resolution - Approval for draft agenda of the 2019 AGM |
05/04/2019 |
|
|
Proposal Approval for Business results in 2017 |
29/03/2018 |
|
|
Interim Consolidated Financial Statements for the six-month period ended 30 June 2017 |
15/08/2017 |
|
|
GMS proposal - Amending, supplementing a number of articles of the Company charter |
19/05/2020 |
|
|
Estimated Meeting Agenda the 2019 AGM |
05/04/2019 |
|
|
Voting card and Voting paper of the 2018 AGM |
29/03/2018 |
|
|
Report of The Supervisory Board |
05/04/2017 |
|