| Document |
Date issued |
Download |
|
RESOLUTION OF BOARD OF DIRECTOR NO 23/2022-NQ.HDQT-NVLG REGARDING APPROVAL OF REGISTER OF THE COMPANY'S CHARTER CAPITAL |
24/01/2022 |
|
|
RESOLUTION OF THE BOARD OF THE DIRECTOR NO.21/2022-NQ.HĐQT-NVLG ON APPROVAL OF APPOINTING COMPANY'S DEPUTY CEO |
19/01/2022 |
|
|
RESOLUTION OF THE BOARD OF THE DIRECTOR NO.20/2022-NQ.HĐQT-NVLG ON APPROVAL OF APPOINTING COMPANY'S DEPUTY CEO |
19/01/2022 |
|
|
RESOLUTION OF THE BOARD OF THE DIRECTOR NO.19/2022-NQ.HĐQT-NVLG ON APPROVAL OF CHANGING THE DUTIES OF THE COMPANY'S MEMBER OF THE BOD CUM DEPUTY CEO |
19/01/2022 |
|
|
RESOLUTION OF THE BOARD OF THE DIRECTOR NO.18/2022-NQ.HĐQT-NVLG ON APPROVAL OF CHANGING CEO - LEGAL REPRESENTATIVE OF THE COMPANY |
19/01/2022 |
|
|
RESOLUTION OF THE BOARD OF THE DIRECTOR NO.17/2022-NQ.HĐQT-NVLG ON APPROVAL OF CHANGING THE DUTIES OF THE CHAIRMAN OF BOD AND CEO |
19/01/2022 |
|
|
RESOLUTION OF BOARD OF DIRECTOR NO 14/2022-NQ.HDQT-NVLG REGARDING APPROVAL OF THE IMPLEMENTATION OF BONDS ISSUANCE PLAN |
19/01/2022 |
|
|
RESOLUTION OF BOARD OF DIRECTOR NO 16/2022-NQ.HDQT-NVLG REGARDING APPROVAL OF THE MEDIUM AND LONG-TERM LOAN GRANTED BY MB BANK |
19/01/2022 |
|
|
RESOLUTION OF BOARD OF DIRECTOR NO 13/2022-NQ.HDQT-NVLG REGARDING APPROVAL OF ADJUSTMENT OF THE CONVERSION PRICE AND CONVERSION RATIO TO CONVERT BONDS |
19/01/2022 |
|
|
RESOLUTION OF BOARD OF DIRECTOR NO 11/2022-NQ.HDQT-NVLG REGARDING APPROVAL OF ADDITIONAL CAPITAL CONTRIBUTION AT GIA DUC REAL ESTATE COMPANY LIMITED |
19/01/2022 |
|