| Document |
Date issued |
Download |
|
NOTICE ON NOMINATING/SELF-NOMINATING AS NOMINEES FOR ELECTION OF THE MEMBER OF THE BOD FOR THE TERM 2021-2026 |
06/04/2021 |
|
|
NOTICE REGARDING NOMINATING, SELF-NOMINATING FOR THE MEMBER OF THE BOD FOR THE TERM 2021-2016 |
06/04/2021 |
|
|
PROXY LETTER REGARDING THE EXERCISE OF SHAREHOLDER RIGHTS AT THE 2021 AGM |
06/04/2021 |
|
|
INVITATION LETTER OF THE 2021 AGM |
06/04/2021 |
|
|
NOTICE OF THE CLOSING DATE FOR SUBSCRIPTION |
17/03/2021 |
|
|
MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS' WRITTEN OPINIONS |
05/03/2021 |
|
|
RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS NO VA LAND INVESTMENT GROUP CORPORATION APPROVING AMENDING THE PLAN ON ISSUING SHARES TO INCREASE THE SHARE CAPITAL FROM THE EQUITY RESOURCES |
04/03/2021 |
|
|
RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS NO VA LAND INVESTMENT GROUP CORPORATION TO APPROVE THE PLAN ON ISSUING SHARES TO CONVERT INTERNATIONAL CONVERTIBLE BONDS |
04/03/2021 |
|
|
PROPOSAL REGARDING THE SHARE ISSUANCE PLAN TO CONVERT THE GLOBAL CONVERTIBLE BONDS |
19/02/2021 |
|
|
PROPOSAL AMENDING THE PLAN ON ISSUING SHARES TO INCREASE THE CHARTER CAPITAL FROM THE EQUITY RESOURCES |
19/02/2021 |
|