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VSD - NOTICE NO. 6898/CNVSD-ĐK.NV ABOUT ADJUSTING OF CONTENT TO COLLECT SHAREHOLDER'S WRITTEN OPINIONS |
07/12/2022 |
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RESOLUTION OF BOD NO. 134/2022-NQ.HĐQT-NVLG APPROVING THE AMENDMENTS RELATING TO THE UP TO USD 100 MILLION SECURED CREDIT FACILITIES GRANTED BY CREDIT SUISSE AG, SINGAPORE BRANCH AND OTHER SYNDICATED LENDERS OF THE COMPANY |
07/12/2022 |
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RESOLUTION OF BOD NO. 133/2022-NQ.HĐQT-NVLG APPROVING THE ADDITION OF CONTENT TO COLLECT SHAREHOLDERS’ WRITTEN OPINIONS |
06/12/2022 |
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RESIGNATION LETTER OF MR. NGUYEN DUC DUNG – MEMBER OF NVLG’S BOD |
06/12/2022 |
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RESIGNATION LETTER OF MR. NGUYEN NGOC HUYEN – MEMBER OF NVLG’S BOD |
06/12/2022 |
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REPORT ON RESULTS OF TRANSACTION IN SHARES OF AFFILIATED ORGANIZATION OF INTERNAL PERSON - NOVAGROUP JSC |
06/12/2022 |
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ANNOUNCEMENT NO. 37/2022-TB-NVLG ON THE RECORD DATE TO COLLECT SHAREHOLDERS’ WRITTEN OPINIONS |
01/12/2022 |
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RESOLUTION OF BOD NO. 132/2022-NQ.HĐQT-NVLG APPROVING THE DESIGNATION OF THE RECORD DATE FOR THE LIST OF SHAREHOLDERS FOR COLLECTING SHAREHOLDERS’ WRITTEN OPINIONS |
01/12/2022 |
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SSC - OFFICIAL LETTER NO. 7940/UBCK-QLCB RE. SHARE ISSUANCE TO INCREASE CAPITAL FROM SHAREHOLDERS' EQUITY OF NVL |
29/11/2022 |
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RESIGNATION LETTER OF MR. JEFFREY DAVID PERLMAN – INDEPENDENT MEMBER OF NVLG’S BOD |
29/11/2022 |
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