| Document |
Date issued |
Download |
|
GMS Resolution - Approval of the Charter of No Va Land Investment Group Corporation |
05/06/2020 |
|
|
Curriculum Vitae - Nominee for independent member of the BODs |
02/06/2020 |
|
|
BOD's Resolution - Approval for the nominee list of subsequent election of the independent member of BOD |
02/06/2020 |
|
|
Draft - Corporate Governance Regulations of the Company |
27/05/2020 |
|
|
GMS Proposal - Amending, supplementing the Corporate Governance Regulations of the Company |
27/05/2020 |
|
|
Draft - Charter of No Va Land Investment Group Corporation |
27/05/2020 |
|
|
GMS Proposal - Amending, supplementing the Company's charter |
27/05/2020 |
|
|
BOD's Resolution - Approval of amending the documents for the 2020 AGM |
27/05/2020 |
|
|
GMS Draft Resolution - Approval on changing the number and additional election of the independent member of Board of Directors |
19/05/2020 |
|
|
GMS Proposal - Changing the number and additional electing of the independent member of Board of Directors |
19/05/2020 |
|