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Date issued |
Download |
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VSD - ANNOUNCEMENT NO. 1528/TB-CNVSD ABOUT THE RECORD DATE AND CONFIRMING THE LIST OF SHAREHOLDERS |
29/12/2022 |
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REGULATION OF ELECTING BOD MEMBERS FOR THE TERM 2021-2026 (ISSUED WITH THE RESOLUTION OF GMS NO. 21/2022-NQ.ĐHĐCĐ-NVLG) |
28/12/2022 |
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RESOLUTION OF GMS NO. 21/2022-NQ.ĐHĐCĐ-NVLG APPROVING RESIGNATION LETTERS, CHANGING THE STRUCTURE, NUMBER OF BOD, ELECTING BOD MEMBERS, AND APPROVING THE REGULATION OF ELECTING BOD MEMBERS |
28/12/2022 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
28/12/2022 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF THE BOD - BUI THANH NHON |
26/12/2022 |
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FORM OF CURRICULUM VITAE |
16/12/2022 |
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FORM OF NOTICE ON NOMINATING NOMINEES |
16/12/2022 |
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NOTICE NO. 38/2022-TB-NVLG ON NOMINATING MEMBER OF BOD FOR THE TERM 2021-2026 |
16/12/2022 |
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DRAFT OF REGULATION OF ELECTING THE BOD MEMBER FOR THE TERM 2021-2026 |
16/12/2022 |
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DRAFT OF RESOLUTION OF GM APPROVING RESIGNATION LETTERS, CHANGING THE STRUCTURE, NUMBER OF BOD, ELECTING BOD AND APPROVING THE REGULATION |
16/12/2022 |
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