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Date issued |
Download |
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RESOLUTION OF THE 2022 AGM NO. 09/2022-NQ.DHDCD-NVLG APPROVING THE ISSUANCE OF THE REGULATION ON OPERATION OF THE BOD |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 08/2022-NQ.DHDCD-NVLG APPROVING THE AMENDMENTS OF BUSINESS LINES IN THE COMPANY’S BUSINESS REGISTRATION CERTIFICATE |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 07/2022-NQ.DHDCD-NVLG APPROVING THE REMUNERATION OF THE BOD |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 06/2022-NQ.DHDCD-NVLG APPROVING THE SELECTION OF THE AUDITING COMPANY FOR FINANCIAL STATEMENTS IN 2022 |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 05/2022-NQ.DHDCD-NVLG APPROVING THE BUSINESS PLAN IN 2022 |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 04/2022-NQ.DHDCD-NVLG APPROVING THE Y2021 PROFIT DISTRIBUTION PLAN |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 03/2022-NQ.DHDCD-NVLG APPROVING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY IN 2021 |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 02/2022-NQ.DHDCD-NVLG APPROVING THE BUSINESS PERFORMANCE RESULTS IN 2021 |
19/04/2022 |
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VOTING PAPER OF THE 2022 AGM |
18/04/2022 |
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TENTATIVE MEETING AGENDA OF THE 20222 AGM |
14/04/2022 |
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