| Document |
Date issued |
Download |
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VOTING PAPER FOR ELECTION OF THE MEMBER OF THE BOD IN THE 2021 AGM |
06/04/2021 |
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CURRICULUM VITAE FOR NOMINEE FOR MEMBER OF THE BOD/INDEPENDENT MEMBER OF THE BOD |
06/04/2021 |
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NOTICE ON NOMINATING/SELF-NOMINATING AS NOMINEES FOR ELECTION OF THE MEMBER OF THE BOD FOR THE TERM 2021-2026 |
06/04/2021 |
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NOTICE REGARDING NOMINATING, SELF-NOMINATING FOR THE MEMBER OF THE BOD FOR THE TERM 2021-2016 |
06/04/2021 |
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PROXY LETTER REGARDING THE EXERCISE OF SHAREHOLDER RIGHTS AT THE 2021 AGM |
06/04/2021 |
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INVITATION LETTER OF THE 2021 AGM |
06/04/2021 |
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Annual Report 2020 |
29/03/2021 |
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NOTICE OF THE CLOSING DATE FOR SUBSCRIPTION |
17/03/2021 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS' WRITTEN OPINIONS |
05/03/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS NO VA LAND INVESTMENT GROUP CORPORATION APPROVING AMENDING THE PLAN ON ISSUING SHARES TO INCREASE THE SHARE CAPITAL FROM THE EQUITY RESOURCES |
04/03/2021 |
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