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Date issued |
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RESOLUTION OF GMS NO. 08/2023-NQ.ĐHĐCĐ-NVLG ABOUT PAYMENT GUARANTEE FOR SUBSIDIARIES AND AFFILIATES |
23/03/2023 |
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RESOLUTION OF GMS NO. 07/2023-NQ.ĐHĐCĐ-NVLG ABOUT AUTHORIZING THE BOD ON THE NEGOTIATION OF ASSET PURCHASE AND SALE |
23/03/2023 |
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RESOLUTION OF GMS NO. 06/2023-NQ.ĐHĐCĐ-NVLG ABOUT AUTHORIZING THE BOD ON THE NEGOTIATION OF CAPITAL MOBILIZATIONS |
23/03/2023 |
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RESOLUTION OF GMS NO. 05/2023-NQ.ĐHĐCĐ-NVLG APPROVING SHARE ISSUANCE PLAN AND AUTHORIZING THE BOD IN THE COMPANY RESTRUCTURING |
23/03/2023 |
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RESOLUTION OF GMS NO. 04/2023-NQ.ĐHĐCĐ-NVLG RELATING TO APPROVAL FOR THE EMPLOYEE STOCK OWNERSHIP PLAN IN 2023 |
23/03/2023 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
23/03/2023 |
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FORM OF CURRICULUM VITAE |
10/03/2023 |
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FORM OF NOTICE ON NOMINATING NOMINEES |
10/03/2023 |
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NOTICE NO.05/2023-TB-NVLG RELATING TO NOMINATING MEMBER OF BOD FOR THE TERM 2021-2026 |
10/03/2023 |
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DRAFT OF THE REGULATION OF ELECTING BOD MEMBER |
10/03/2023 |
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