| Document |
Date issued |
Download |
|
RESOLUTION OF GMS NO. 05/2024-NQ-DHDCD-NVLG APPROVING THE PROFIT DISTRIBUTION IN 2023 |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 04/2024-NQ-DHDCD-NVLG APPROVING THE AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2023 |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 03/2024-NQ-DHDCD-NVLG APPROVING THE BUSINESS RESULTS IN 2023 |
25/04/2024 |
|
|
RESOLUTION OF GMS NO. 02/2024-NQ-DHDCD-NVLG APPROVING THE REPORT OF BOD IN 2023 |
25/04/2024 |
|
|
NOTICE OF COURT HEARING DATE TO APPROVE THE SCHEME OF US$300,000,000 CONVERTIBLE BONDS OF NO VA LAND |
17/04/2024 |
|
|
DRAFT RESOLUTION OF THE 2024 AGM APPROVAL OF THE REPORT RELATED PERSON TRANSACTIONS IN 2023 AND RELATED PERSON TRANSACTIONS IN 2024 |
17/04/2024 |
|
|
PROPOSAL NO. 17/2024-TTR-NVLG APPROVAL OF THE REPORT RELATED PERSON TRANSACTIONS IN 2023 AND RELATED PERSON TRANSACTIONS IN 2024 |
17/04/2024 |
|
|
DRAFT RESOLUTION OF THE 2024 AGM APPROVING THE ADJUSTMENT OF THE PLAN TO ISSUE SHARES TO EXISTING SHAREHOLDERS IN THE GMS RESOLUTION NO. 25/2023-NQ.ĐHĐCĐ-NVLG DATED DECEMBER 28, 2023 |
17/04/2024 |
|
|
PROPOSAL NO. 16/2024-TTR-NVLG ADJUSTING THE PLAN TO ISSUE SHARES TO EXISTING SHAREHOLDERS IN THE GMS RESOLUTION NO. 25/2023-NQ.ĐHĐCĐ-NVLG DATED DECEMBER 28, 2023 |
17/04/2024 |
|
|
DRAFT RESOLUTION OF THE 2024 AGM APPROVING THE ISSUANCE PLAN OF THE EMPLOYEE STOCK OWNERSHIP IN 2024 |
17/04/2024 |
|