| Document |
Date issued |
Download |
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MEETING MINUTES OF THE 2024 AGM |
25/04/2024 |
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RESOLUTION OF GMS NO. 12/2024-NQ-DHDCD-NVLG APPROVING THE REPORT RELATED PERSON TRANSACTIONS IN 2023 AND RELATED PERSON TRANSACTIONS IN 2024 |
25/04/2024 |
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RESOLUTION OF GMS NO. 11/2024-NQ-DHDCD-NVLG APPROVING THE ADJUSTMENT OF THE PLAN TO ISSUE SHARES TO EXISTING SHAREHOLDERS IN THE GMS RESOLUTION NO. 25/2023-NQ.DHDCD-NVLG DATED DECEMBER 28, 2023 |
25/04/2024 |
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RESOLUTION OF GMS NO. 10/2024-NQ-DHDCD-NVLG APPROVING THE ISSUANCE PLAN OF THE EMPLOYEE STOCK OWNERSHIP IN 2024 |
25/04/2024 |
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RESOLUTION OF GMS NO. 09/2024-NQ-DHDCD-NVLG APPROVING THE CANCELATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN IN 2022 |
25/04/2024 |
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RESOLUTION OF GMS NO. 08/2024-NQ-DHDCD-NVLG APPROVING THE REMUNERATION OF BOD IN 2023, THE PROPOSED REMUNERATION OF BOD IN 2024 |
25/04/2024 |
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RESOLUTION OF GMS NO. 07/2024-NQ-DHDCD-NVLG APPROVING THE SELECTION OF AUDITING COMPANY IN 2024 |
25/04/2024 |
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RESOLUTION OF GMS NO. 06/2024-NQ-DHDCD-NVLG APPROVING THE BUSINESS PLAN IN 2024 |
25/04/2024 |
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RESOLUTION OF GMS NO. 05/2024-NQ-DHDCD-NVLG APPROVING THE PROFIT DISTRIBUTION IN 2023 |
25/04/2024 |
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RESOLUTION OF GMS NO. 04/2024-NQ-DHDCD-NVLG APPROVING THE AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2023 |
25/04/2024 |
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