| Document |
Date issued |
Download |
|
NOTICE ON BOND ISSUNACE VIA PRIVATE PLANCEMENT OF NOVALAND INVESTMENT GROUP CORPORATION |
19/04/2021 |
|
|
BUSINESS REGISTRATION CERTIFICATE NO. 57 |
19/04/2021 |
|
|
RESOLUTION OF THE BOD APPROVING THE PLAN OF BUYING BACK THE ISSUED CONVERTIBLE BONDS |
16/04/2021 |
|
|
RESOLUTION OF THE BOD APPROVING FOR THE GUARANTEE TRANSACTION OF THE BOND ISSUING OBLIGATIONS OF THE COMPANY |
16/04/2021 |
|
|
RESOLUTION OF THE BOD APPROVING OF THE SHARE ISSUANCE PLAN TO CONVERT THE INTERNATIONAL CONVERTIBLE BOND |
16/04/2021 |
|
|
NOTICE OF TRANSACTION IN SHARES/FUND CERTIFICATES/COVERED WARRANTS OF INTERNAL PERSON AND AFFILIATED PERSONS OF INTERNAL PERSON - TRADE UNION |
13/04/2021 |
|
|
BUSINESS REGISTRATION CERTIFICATE NO. 56 |
13/04/2021 |
|
|
RESOLUTION OF THE BOD TO REGISTER THE COMPANY'S CHARTER CAPITAL |
12/04/2021 |
|
|
RESOLUTION OF THE BOD APPROVING THE COMPANY COMMITMENT TO PAY ALL OBLIGATIONS INSTEAD OF CARAVA RESORT COMPANY |
06/04/2021 |
|
|
RESOLUTION OF THE BOD REGARDING APPROVAL OF ESTABLISHMENT OF THE SUBSIDIARY |
06/04/2021 |
|