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Date issued |
Download |
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PROPOSAL NO. 27/2023-TTR-NVLG REGARDING ELECTION OF THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM 2021 - 2026 |
01/08/2023 |
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FORM OF THE VOTING PAPER |
01/08/2023 |
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CURRICULUM VITAE OF NOMINEE FORINDEPENDENT BOD MEMBER - MR HOANG DUC HUNG |
10/07/2023 |
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NOTICE NO 21/2023-TB-NVG REGARDING RECORD DATE TO COLLECT SHAREHOLDER'S WRITTEN OPINION |
10/07/2023 |
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NOTICE ON NOMINATION NOMINEES FORM FOR ELECTION OF THE INDEPENDENT MEMBERS OF BOD FOR THE 2021-2026 TERM |
30/06/2023 |
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CURRICULUM VITAE FORM OF NOMINEE FOR INDEPENDENT MEMBER OF THE BOD |
30/06/2023 |
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NOTICE NO. 20/2023-TB-NVLG REGARDING NOMINATING INDEPENDENT MEMBER OF THE BOD FOR THE TERM 2021 - 2026 |
30/06/2023 |
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ANNOUNCEMENT NO 19/2023-TB-NVLG REGARDING TO THE CHANGE IN PERSONNEL |
22/06/2023 |
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REGULATION OF ELECTING THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM 2021-2026 |
22/06/2023 |
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RESOLUTION OF GMS NO. 22/2023-NQ-DHDCD-NVLG ON APPROVAL OF THE ARRANGEMENT AND REORGANIZATION OF THE SUBCOMMITTEES AND ESTABLISHING COMMITTEES UNDER BOD |
22/06/2023 |
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