| Document |
Date issued |
Download |
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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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ANNOUNCEMENT ABOUT THE RECORD DATE FOR COLLECTING SHAREHOLDER'S WRITTEN OPINIONS |
24/11/2021 |
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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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SAMPLE VOTING PAPER |
19/11/2021 |
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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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PROPOSAL ON AMENDING, SUPPLEMENTING THE COMPANY'S CHARTER AND THE CORPORATE GOVERNANCE REGULATIONS |
19/11/2021 |
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DRAFT RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDER ON APPROVAL OF AMENDING, SUPPLEMENTING BUSINESS LINE OF THE COMPANY |
19/11/2021 |
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PROPOSAL ON AMENDING, SUPPLEMENTING THE BUSINESS LINE OF THE COMPANY |
19/11/2021 |
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DRAFT RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDER TO APPROVE THE PLAN ON ISSUING SHARES TO CONVERT BONDS |
19/11/2021 |
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PROPOSAL ON THE SHARE ISSUANCE PLAN TO CONVERT THE GLOBAL CONVERTIBLE BONDS |
19/11/2021 |
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