| Document |
Date issued |
Download |
|
ANNOUNCEMENT OF SCHEME EFFECTIVE DATE OF US$300,000,000 CONVERTIBLE BONDS OF NO VA LAND |
29/04/2024 |
|
|
ANNOUNCEMENT ON OUTCOME OF THE APPROVAL HEARING FOR SCHEME OF ARRANGEMENT OF US$300,000,000 CONVERTIBLE BONDS OF NO VA LAND |
26/04/2024 |
|
|
MEETING MINUTES OF THE 2024 AGM |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 12/2024-NQ-DHDCD-NVLG APPROVING THE REPORT RELATED PERSON TRANSACTIONS IN 2023 AND RELATED PERSON TRANSACTIONS IN 2024 |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 11/2024-NQ-DHDCD-NVLG APPROVING THE ADJUSTMENT OF THE PLAN TO ISSUE SHARES TO EXISTING SHAREHOLDERS IN THE GMS RESOLUTION NO. 25/2023-NQ.DHDCD-NVLG DATED DECEMBER 28, 2023 |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 10/2024-NQ-DHDCD-NVLG APPROVING THE ISSUANCE PLAN OF THE EMPLOYEE STOCK OWNERSHIP IN 2024 |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 09/2024-NQ-DHDCD-NVLG APPROVING THE CANCELATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN IN 2022 |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 08/2024-NQ-DHDCD-NVLG APPROVING THE REMUNERATION OF BOD IN 2023, THE PROPOSED REMUNERATION OF BOD IN 2024 |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 07/2024-NQ-DHDCD-NVLG APPROVING THE SELECTION OF AUDITING COMPANY IN 2024 |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 06/2024-NQ-DHDCD-NVLG APPROVING THE BUSINESS PLAN IN 2024 |
25/04/2024 |
|