| Document |
Date issued |
Download |
|
PROPOSAL NO 15/2023-TTR-NVLG REGARDING APPROVAL FOR REVISED TIMELINE TO LAUNCH ESOP 2022 |
14/04/2023 |
|
|
DRAFT RESOLUTION OF GMS REGARDING AMENDING, SUPPLEMENTING THE COMPANY'S CHARTER AND REGULATION ON OPERATION OF BOD |
14/04/2023 |
|
|
PROPOSAL NO 14/2023-TTR-NVLG REGARDING AMENDING, SUPPLEMENTING COMPANY'S CHARTER AND REGULATION ON OPERATION OF BOD |
14/04/2023 |
|
|
DRAFT RESOLUTION OF GMS REGARDING ELECTING BOD MEMBERS FOR 2021 - 2026 |
14/04/2023 |
|
|
PROPOSAL NO 13/2023-TTR-NVLG REGARDING ELECTING BOD FOR 2021 - 2026 |
14/04/2023 |
|
|
VOTING PAPER |
14/04/2023 |
|
|
CURRICULUM VITAE OF NOMINEE FOR MEMBER OF THE BOD - MR. NGUYEN TRAN DANG PHUOC |
24/03/2023 |
|
|
CURRICULUM VITAE OF NOMINEE FOR MEMBER OF THE BOD - MS. DO THI PHUONG LAN |
24/03/2023 |
|
|
RESOLUTION OF GMS NO. 10/2023-NQ.ĐHĐCĐ-NVLG ABOUT APPROVING THE RESIGNATION LETTERS AS BOD MEMBER AND THE REGULATION OF ELECTING BOD MEMBER FOR THE TERM 2021 - 2026 |
23/03/2023 |
|
|
RESOLUTION OF GMS NO. 09/2023-NQ.ĐHĐCĐ-NVLG ABOUT AMENDING AND SUPPLEMENTING THE COMPANY CHARTER AND CG REGULATION |
23/03/2023 |
|