| Document |
Date issued |
Download |
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NOTICE NO.05/2023-TB-NVLG RELATING TO NOMINATING MEMBER OF BOD FOR THE TERM 2021-2026 |
10/03/2023 |
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DRAFT OF THE REGULATION OF ELECTING BOD MEMBER |
10/03/2023 |
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DRAFT OF RESOLUTION OF GM ABOUT APPROVING THE RESIGNATION LETTERS AS BOD MEMBER AND THE REGULATION OF ELECTING BOD MEMBER |
10/03/2023 |
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PROPOSAL NO.11/2023-TTr-NVLG RELATING TO APPROVING THE RESIGNATION LETTERS AS BOD MEMBER AND THE REGULATION OF ELECTING BOD MEMBER |
10/03/2023 |
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DRAFT OF RESOLUTION OF GM ABOUT AMENDING AND SUPPLEMENTING THE COMPANY CHARTER AND CG REGULATION |
10/03/2023 |
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PROPOSAL NO.10/2023-TTr-NVLG RELATING TO AMENDING AND SUPPLEMENTING THE COMPANY CHARTER AND CG REGULATION |
10/03/2023 |
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DRAFT OF RESOLUTION OF GM ABOUT PAYMENT GUARANTEE FOR SUBSIDIARIES AND AFFILIATES |
10/03/2023 |
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PROPOSAL NO.09/2023-TTr-NVLG RELATING TO PAYMENT GUARANTEE FOR SUBSIDIARIES AND AFFILIATES |
10/03/2023 |
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DRAFT OF RESOLUTION OF GM ABOUT AUTHORIZING THE BOD ON THE NEGOTIATION OF ASSET PURCHASE AND SALE |
10/03/2023 |
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PROPOSAL NO.08/2023-TTr-NVLG RELATING TO AUTHORIZING THE BOD ON THE NEGOTIATION OF ASSET PURCHASE AND SALE |
10/03/2023 |
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