| Document |
Date issued |
Download |
|
BUSINESS REGISTRATION CERTIFICATE – 54TH REGISTRATION |
31/12/2020 |
|
|
BOD's Resolution regarding to registering for increasing charter capital |
30/12/2020 |
|
|
SSC - NOTIFICATION OF RECEIVING NOVALAND'S DOCUMENTS ON REPORT OF SHARE ISSUANCE PLAN TO CONVERT THE GLOBAL CONVERTIBLE BOND |
28/12/2020 |
|
|
BOD's resolution - approving of appointment of Mr. Huynh Minh Lam as the Company's Chief Accountant |
18/12/2020 |
|
|
BOD's resolution - Approving of changing the Company's Chief Accountant |
18/12/2020 |
|
|
BOD's resolution - Approving the facility granted by Credit Suisse AG |
18/12/2020 |
|
|
BOD's resolution - Approving the Company will pay all the obligations instead of 350 Investment and Development Real Estate Company Limited |
11/12/2020 |
|
|
BOD's resolution - approval amending of the Rights Offering Plan under the Proposal of CEO |
11/12/2020 |
|
|
DISCLOSURE OF INFORMATION ON CHANGE OF OUTSTANDING VOTING SHARES |
10/12/2020 |
|
|
Report on conversion of convertible bonds into ordinary shares |
10/12/2020 |
|