| Document |
Date issued |
Download |
|
ANNOUNCEMENT NO 28/2023-TB-NVLG REGARDING RECORD DATE TO COLLECT SHAREHOLDER'S WRITTEN OPINIONS |
20/11/2023 |
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GOVERNANCE REGULATION |
12/10/2023 |
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COMPANY CHARTER |
13/10/2023 |
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ANNOUNCEMENT NO 22/2023-TB-NVLG REGARDING TO THE CHANGE IN PERSONNEL |
16/08/2023 |
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RESOLUTION OF GMS NO. 24/2023-NQ.DHDCD-NVLG ON APPROVAL OF AMENDING, SUPPLEMENTING OF THE COMPANY’S CHARTER |
16/08/2023 |
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RESOLUTION OF GMS NO. 23/2023-NQ.DHDCD-NVLG TO ELECT MR. HOANG DUC HUNG AS AN INDEPENDENT MEMBER OF THE BOD IN THE BOD’S STRUCTURE FOR THE TERM 2021-2026 |
16/08/2023 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
16/08/2023 |
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DRAFT OF RESOLUTION OF GM ABOUT AMENDING, SUPPLEMENTING THE COMPANY’S CHARTER, REGULATION ON CORPORATE GOVERNANCE AND REGULATION ON OPERATION OF THE BOD |
01/08/2023 |
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PROPOSAL NO. 28/2023-TTr-NVLG ABOUT AMENDING, SUPPLEMENTING THE COMPANY’S CHARTER, REGULATION ON CORPORATE GOVERNANCE AND REGULATION ON OPERATION OF THE BOD |
01/08/2023 |
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DRAFT OF RESOLUTION OF GM ABOUT ELECTION OF THE INDEPENDENT MEMBER OF BOD FOR THE TERM 2021 - 2026 |
01/08/2023 |
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