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Date issued |
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ANNOUNCEMENT NO 18/2023-TB-NVLG REGARDING TO EXERCISE THE RIGHT TO NOMINATE CANDIDATES FOR THE POSITION OF MEMBER OF THE BOD |
19/06/2023 |
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FORM OF THE VOTING PAPER OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
19/06/2023 |
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DRAFT RESOLUTION OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NO VA LAND INVESTMENT GROUP CORPORATION ON APPROVING THE ARRANGEMENT AND REORGANIZATION OF THE SUBCOMMITTEES AND ESTABLISHING COMMITTEES UNDER BOD |
19/06/2023 |
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PROPOSAL NO 25/2023-TTR-NVLG ON APPROVING THE ARRANGEMENT AND REORGANIZATION OF THE SUBCOMMITTEES AND ESTABLISHING COMMITTEES UNDER BOD |
19/06/2023 |
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DRAFT RESOLUTION OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NO VA LAND INVETSMENT GROUP CORPORATION ON APPROVAL THE RESIGNATION LETTERS FROM THE POSITION OF MEMBER OF THE BOD OF MR. NGUYEN TRAN DANG PHUOC AND MS DO THI PHUONG LAN 2021-2026 |
19/06/2023 |
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PROPOSAL NO 24/2023-TTR-NVLG ON APPROVING THE RESIGNATION LETTERS FROM THE POSITION OF MEMBER OF THE BOD, CHANGING THE BOD'S STRUCTURE AND APPROVING THE REGULATION ON ELECTING INDEPENDENT BOD MEMBERS FRO THE TERM 2021-2026 |
19/06/2023 |
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DRAFT TENTATIVE MEETING AGENDA THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NO VA LAND INVESTMENT GROUP CORPORATION |
19/06/2023 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF BOD - MR NG TECK YOW |
16/06/2023 |
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NOTICE NO 17/2023-TB-NVG REGARDING NOMINATING MEMBER OF BOD FOR THE TERM 2021 - 2026 |
30/05/2023 |
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DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR 2022 PLAN ON SHARE ISSUANCES TO PAY DIVIDENDS AND INCREASE THE EQUITY FROM THE OWNER'S RESOURCES IN 2022 |
30/05/2023 |
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