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Date issued |
Download |
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RESOLUTION OF BOARD OF DIRECTOR REGARDING APPROVAL OF DISMISSED MS NGUYEN THI NGHIA AS THE PERSON IN CHARGE OF CORPORATE GOVERNANCE FROM 20 OCTOBER 2021 |
21/10/2021 |
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ANNOUNCEMENT 46/2021-TB-NVLG ABOUT THE RECORD DATE TO PAY 2020 DIVIDEND BY SHARES |
30/11/2021 |
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RESOLUTION OF THE BOARD OF THE DIRECTOR ON APPOINTING COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER |
11/10/2021 |
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ANNOUNCEMENT ABOUT THE RECORD DATE FOR COLLECTING SHAREHOLDER'S WRITTEN OPINIONS |
24/11/2021 |
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Periodic disclosure for Bonds NVLBOND2020-04, NVLBOND2020-06, NVLH2122001, NVLH2123003, NVLH2122008 |
08/10/2021 |
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RESOLUTION OF THE BOARD OF THE DIRECTOR ON APPROVAL OF THE RECORD DATE FOR THE LIST OF SHAREHOLDERS FOR COLLECTING WRITTEN OPINIONS |
22/11/2021 |
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Report on the progress of using capital obtained from the public offering of shares |
01/10/2021 |
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SAMPLE VOTING PAPER |
19/11/2021 |
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RESOLUTION OF BOARD OF DIRECTOR REGARDING APPROVAL OF TRANSFERRING SHARES AT THANH NIEN VUNG TAU TOURIST AND HOSPITALITY JSC |
28/09/2021 |
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DRAFT RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDER ON APPROVAL OF AMENDING, SUPPLEMENTING COMPANY'S CHARTER AND THE CORPORATE GOVERNANCE REGULATIONS |
19/11/2021 |
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