| Document |
Date issued |
Download |
|
PROPOSAL NO. 06/2024-TTR-NVLG ON APPROVING THE REPORT OF BOD IN THE YEAR 2023 |
04/04/2024 |
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VOTING CARD IN THE 2024 AGM |
04/04/2024 |
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DRAFT REGULATION ON ORGANIZATION, VOTING AT THE 2024 AGM |
04/04/2024 |
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PROXY LETTER FORM FOR THE EXERCISE OF SHAREHOLDER RIGHTS AT THE 2024 AGM |
04/04/2024 |
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FORM INVITATION LETTER OF THE 2024 AGM |
04/04/2024 |
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Annual Report 2023 |
04/04/2024 |
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ANNOUNCEMENT ON VOTING RESULTS FOR PROPOSED RESTRUCTURING OF US$300,000,000 CONVERTIBLE BONDS |
03/04/2024 |
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ANNOUNCEMENT ON PROPOSED RESTRUCTURING OF US$300,000,000 CONVERTIBLE BONDS |
06/03/2024 |
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ANNOUNCEMENT NO. 03/2024-TB-NVLG ON THE RECORD DATE TO ATTEND THE 2024 AGM |
04/03/2024 |
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RESOLUTION OF GMS NO. 01/2024-NQ.DHDCD-NVLG APPROVING THE PROPOSAL TO RESTRUCTURE, AMEND, AND RESTATE THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS |
07/02/2024 |
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