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Date issued |
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PROPOSAL NO. 15/2024-TTR-NVLG REGARDING APPROVING THE ISSUANCE PLAN OF THE EMPLOYEE STOCK OWNERSHIP IN 2024 (REPLACE PROPOSAL NO. 14) |
17/04/2024 |
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TENTATIVE MEETING AGENDA OF THE 2024 AGM |
04/04/2024 |
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VOTING PAPER OF THE 2024 AGM |
04/04/2024 |
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ANNOUNCEMENT OF SCHEME APPLICATION OF US$300,000,000 CONVERTIBLE BONDS OF NO VA LAND |
12/04/2024 |
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PROPOSAL NO. 14/2024-TTR-NVLG REGARDING APPROVING THE ISSUANCE PLAN OF THE EMPLOYEE STOCK OWNERSHIP IN 2024 |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM APPROVING THE CANCELATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN IN 2022 |
04/04/2024 |
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PROPOSAL NO. 13/2024-TTR-NVLG APPROVING THE CANCELATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN IN 2022 |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM REGARDING APPROVAL ON THE REMUNERATION OF THE BOD |
04/04/2024 |
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PROPOSAL NO. 12/2024-TTR-NVLG REGARDING APPROVAL FOR RENUMERATION FOR THE BOD |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM REGARDING APPROVAL FOR THE SELECTION OF AUDITING COMPANY IN 2024 |
04/04/2024 |
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