| Document |
Date issued |
Download |
|
Documents prepared for shareholders’ written opinions |
|
|
|
Draft Resolution of Approval for Convertible preference shares issuance |
12/01/2018 |
|
|
Draft Resolution of Approval for bonus share issuance |
12/01/2018 |
|
|
Voting Paper |
12/01/2018 |
|
|
Draft Resolution of Approval for convertible bond issuance |
12/01/2018 |
|
|
Proposal for Approval for Bonus shares, Convertible preference shares and Convertible bonds |
12/01/2018 |
|
|
Documents prepared for shareholders’ written opinions |
|
|
|
BOD’s Resolution - Approval of the supplement for shareholders' written opinions |
11/01/2018 |
|
|
Announcement about the supplement for shareholders’ written opinions |
11/01/2018 |
|
|
Announcement about the record date for NVL11715 Bond’s the 1st coupon payment |
09/01/2018 |
|