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Date issued |
Download |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS' WRITTEN OPINIONS NO 03/2023-BB.DHDCD-NVLG |
04/05/2023 |
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DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR THE REVISED TIMELINE TO LAUNCH ESOP 2022 |
14/04/2023 |
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PROPOSAL NO 15/2023-TTR-NVLG REGARDING APPROVAL FOR REVISED TIMELINE TO LAUNCH ESOP 2022 |
14/04/2023 |
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DRAFT RESOLUTION OF GMS REGARDING AMENDING, SUPPLEMENTING THE COMPANY'S CHARTER AND REGULATION ON OPERATION OF BOD |
14/04/2023 |
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PROPOSAL NO 14/2023-TTR-NVLG REGARDING AMENDING, SUPPLEMENTING COMPANY'S CHARTER AND REGULATION ON OPERATION OF BOD |
14/04/2023 |
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DRAFT RESOLUTION OF GMS REGARDING ELECTING BOD MEMBERS FOR 2021 - 2026 |
14/04/2023 |
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PROPOSAL NO 13/2023-TTR-NVLG REGARDING ELECTING BOD FOR 2021 - 2026 |
14/04/2023 |
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VOTING PAPER |
14/04/2023 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF THE BOD - MR. NGUYEN TRAN DANG PHUOC |
24/03/2023 |
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CURRICULUM VITAE OF NOMINEE FOR MEMBER OF THE BOD - MS. DO THI PHUONG LAN |
24/03/2023 |
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