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Date issued |
Download |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
07/02/2024 |
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FORM OF THE VOTING PAPER |
25/01/2024 |
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DRAFT OF RESOLUTION OF GM ON APPROVING THE PROPOSAL TO RESTRUCTURE, AMEND, AND RESTATE THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS |
25/01/2024 |
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PROPOSAL NO 04/2024-TTR-NVLG ON RESTRUCTURING, AMENDING AND RESTATING THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS |
25/01/2024 |
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RESOLUTION OF GMS NO. 28/2023-NQ-DHDCD-NVLG ON APPROVAL FOR THE COMPANY TO ISSUE SHARES FOR DEBT SWAP |
28/12/2023 |
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RESOLUTION OF GMS NO. 27/2023-NQ-DHDCD-NVLG ON APPROVAL OF TRADING REGISTRATION AT HANOI STOCK EXCHANGE (HNX) |
28/12/2023 |
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RESOLUTION OF GMS NO. 26/2023-NQ-DHDCD-NVLG ON APPROVAL OF A FRAMEWORK AGREEMENT ON REIMBURSEMENT FOR GUARANTOR |
28/12/2023 |
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RESOLUTION OF GMS NO. 25/2023-NQ-DHDCD-NVLG ON APPROVAL OF ADJUSTMENT OF THE PRIVATE PLACEMENT OF SHARES PLAN AND THE PLAN TO ISSUE SHARES TO EXISTING SHAREHOLDERS |
28/12/2023 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
28/12/2023 |
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ANNOUNCEMENT NO. 29/2023-TB-NVLG ON THE RECORD DATE TO COLLECT SHAREHOLDERS’ WRITTEN OPINIONS |
26/12/2023 |
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