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Date issued |
Download |
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PROPOSAL NO 23/2023-TTR-NVLG 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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DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR RESGINATION LETTER FROM BOD MEMBER AND BOD ELECTION FOR 2021 - 2026 |
30/05/2023 |
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PROPOSAL NO 22/2023-TTR-NVLG REGARDING APPROVAL FOR RESGINATION LETTER FROM BOD MEMBER AND BOD ELECTION FOR 2021 - 2026 |
30/05/2023 |
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DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR REMUNERATION FOR THE BOD |
30/05/2023 |
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PROPOSAL NO 21/2023-TTR-NVLG REGARDING APPROVAL FOR RENUMERATION FOR THE BOD |
30/05/2023 |
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DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR THE SELECTION OF AUDITING COMPANY IN 2023 |
30/05/2023 |
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PROPOSAL NO 20/2023-TTR-NVLG REGARDING APPROVAL FOR THE SELECTION OF AUDITING COMPANY IN 2023 |
30/05/2023 |
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DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR BUSINESS PLAN IN 2023 |
30/05/2023 |
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PROPOSAL NO 19/2023-TTR-NVLG REGARDING APPROVAL FOR BUSINESS PLAN IN 2023 |
30/05/2023 |
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DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR PROFIT DISTRIBUTION IN 2022 |
30/05/2023 |
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