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Date issued |
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PROPOSAL NO 42/2023-TTR-NVLG ON ADJUSTING THE PRIVATE PLACEMENT OF SHARES PLAN, ADDITIONAL SHARE ISSUANCE PLAN, ESOP 2022 AND 2023 |
12/12/2023 |
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DRAFT OF RESOLUTION OF GM ON APPROVAL OF A FRAMEWORK AGREEMENT ON REIMBURSEMENT FOR GUARANTOR |
12/12/2023 |
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DRAFT OF RESOLUTION OF GM ON APPROVAL OF THE REPLACEMENT OF THE PRIVATE PLACEMENT OF SHARES PLAN AND THE PLAN TO ISSUE SHARES TO EXISTING SHAREHOLDERS |
12/12/2023 |
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DRAFT OF RESOLUTION OF GM ON APPROVAL FOR THE COMPANY TO ISSUE SHARES FOR DEBT SWAP |
12/12/2023 |
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DRAFT OF RESOLUTION OF GM ON APPROVAL OF TRADING REGISTRATION AT HANOI STOCK EXCHANGE (HNX) |
12/12/2023 |
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ANNOUNCEMENT NO 28/2023-TB-NVLG REGARDING RECORD DATE TO COLLECT SHAREHOLDER'S WRITTEN OPINIONS |
20/11/2023 |
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ANNOUNCEMENT NO 22/2023-TB-NVLG REGARDING TO THE CHANGE IN PERSONNEL |
16/08/2023 |
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RESOLUTION OF GMS NO. 24/2023-NQ.DHDCD-NVLG ON APPROVAL OF AMENDING, SUPPLEMENTING OF THE COMPANY’S CHARTER |
16/08/2023 |
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RESOLUTION OF GMS NO. 23/2023-NQ.DHDCD-NVLG TO ELECT MR. HOANG DUC HUNG AS AN INDEPENDENT MEMBER OF THE BOD IN THE BOD’S STRUCTURE FOR THE TERM 2021-2026 |
16/08/2023 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
16/08/2023 |
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