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RESOLUTION OF GM OF SHAREHOLDERS NO. 17/2022-NQ.ĐHĐCĐ-NVLG APPROVING RESIGNATION OF MR. LE QUOC HUNG AND REGULATION OF ELECTING MEMBERS OF BOD |
03/08/2022 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
03/08/2022 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF BOD – NGUYEN NGOC HUYEN |
01/08/2022 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF BOD – NGUYEN DUC DUNG |
01/08/2022 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF BOD – JEFFREY DAVID PERLMAN |
01/08/2022 |
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PERIODIC REPORT ON CORPORATE BOND’S PRINCIPAL AND INTEREST PAYMENTS OF NVLB2123012 |
27/07/2022 |
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DRAFT OF RESOLUTION OF BOD APPROVING THE AMENDMENTS FOR 2021 PROFIT DISTRIBUTION |
18/07/2022 |
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PROPOSAL NO. 26/2022-TTR-NVLG ABOUT ADJUSTMENT OF SOME CONTENTS ON DIVIDEND PAYMENT APPROVED AT THE AGM 2022 |
18/07/2022 |
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DRAFT OF REGULATION OF ELECTING THE MEMBER OF BOD FOR THE TERM 2021 – 2026 |
18/07/2022 |
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DRAFT OF RESOLUTION OF BOD APPROVING THE RESIGNATION LETTER, CHANGING THE NUMBER AND STRUCTURE OF BOD REGULATION OF ELECTING THE MEMBER OF BOD |
18/07/2022 |
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