| Document |
Date issued |
Download |
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PROPOSAL NO 18/2023-TTR-NVLG REGARDING APPROVAL FOR PROFIT DISTRIBUTION IN 2022 |
30/05/2023 |
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DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR AUDITED SEPERATE AND CONSOLIDATED FINANCIAL STATEMENTS IN 2022 |
30/05/2023 |
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PROPOSAL NO 17/2023-TTR-NVLG REGARDING APPROVAL FOR AUDITED SEPERATE AND CONSOLIDATED FINANCIAL STATEMENTS |
30/05/2023 |
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DRAFT RESOLUTION OF GMS REGARDING APPROVAL ON 2022 BUSINESS RESULTS |
30/05/2023 |
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PROPOSAL NO 16/2023-TTR-NVLG REGARDING APPROVAL ON 2022 BUSINESS RESULTS |
30/05/2023 |
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TENTATIVE MEETING AGENDA OF THE AGM 2023 |
30/05/2023 |
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VOTING PAPER FOR ADDITIONAL ELECTION OF THE BOD MEMBER IN AGM 2023 |
30/05/2023 |
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VOTING PAPER OF THE AGM 2023 |
30/05/2023 |
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VOTING CARD IN THE AGM 2023 |
30/05/2023 |
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REGULATION ON ORGANIZATION, VOTING AND ELECTION AT THE AGM 2023 |
30/05/2023 |
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