| Document |
Date issued |
Download |
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CURRICULUM VITAE FOR NOMINEE FOR MEMBER OF THE BOD - PHAM TIEN VAN |
22/04/2021 |
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CURRICULUM VITAE FOR NOMINEE FOR MEMBER OF THE BOD - LE QUOC HUNG |
22/04/2021 |
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CURRICULUM VITAE FOR NOMINEE FOR MEMBER OF THE BOD - BUI XUAN HUY |
22/04/2021 |
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CURRICULUM VITAE FOR NOMINEE FOR MEMBER OF THE BOD - BUI THANH NHON |
22/04/2021 |
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RESOLUTION OF THE BOD APPROVING THE NOMINEE LIST FOR THE BOD'S MEMBER FOR THE TERM 2016-2021 |
22/04/2021 |
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DRAFT RESOLUTION OF THE 2021 AGM APPROVING THE PROPOSAL OF THE NOVAGROUP JSC REGARDING RECEIVING THE TRANSFER OF OUTSTANDING SHARES OF THE COMPANY |
16/04/2021 |
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DRAFT RESOLUTION OF THE 2021 AGM APPROVING THE LISTING OF REQUIRED BONDS IN 2021 |
16/04/2021 |
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PROPOSAL REGARDING THE EXISTING SHAREHOLDERS NOT TO CARRY OUT THE PROCEDURES FOR A PUBLIC TENDER OFFER UPON RECEIVING TRANSFER OF VOTING SHARES IN DIRECT OR INDIRECT OWNERSHIP THE RATIO MUST FOLLOW THE PROCEDURES FOR A PUBLIC TENDER OFFER |
16/04/2021 |
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PROPOSAL REGARDING LISTING OF REQUIRED BONDS ISSUED BY THE COMPANY IN 2021 |
16/04/2021 |
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RESOLUTION OF THE BOD SUPPLEMENTING CONTENTS IN THE DRAFT AGENDA AND DOCUMENTS OF 2021 AGM |
16/04/2021 |
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