| Document |
Date issued |
Download |
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RESOLUTION OF GMS NO. 03/2024-NQ-DHDCD-NVLG APPROVING THE BUSINESS RESULTS IN 2023 |
25/04/2024 |
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RESOLUTION OF GMS NO. 02/2024-NQ-DHDCD-NVLG APPROVING THE REPORT OF BOD IN 2023 |
25/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM APPROVAL OF THE REPORT RELATED PERSON TRANSACTIONS IN 2023 AND RELATED PERSON TRANSACTIONS IN 2024 |
17/04/2024 |
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PROPOSAL NO. 17/2024-TTR-NVLG APPROVAL OF THE REPORT RELATED PERSON TRANSACTIONS IN 2023 AND RELATED PERSON TRANSACTIONS IN 2024 |
17/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM APPROVING THE ADJUSTMENT OF THE PLAN TO ISSUE SHARES TO EXISTING SHAREHOLDERS IN THE GMS RESOLUTION NO. 25/2023-NQ.ĐHĐCĐ-NVLG DATED DECEMBER 28, 2023 |
17/04/2024 |
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PROPOSAL NO. 16/2024-TTR-NVLG ADJUSTING THE PLAN TO ISSUE SHARES TO EXISTING SHAREHOLDERS IN THE GMS RESOLUTION NO. 25/2023-NQ.ĐHĐCĐ-NVLG DATED DECEMBER 28, 2023 |
17/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM APPROVING THE ISSUANCE PLAN OF THE EMPLOYEE STOCK OWNERSHIP IN 2024 |
17/04/2024 |
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PROPOSAL NO. 15/2024-TTR-NVLG REGARDING APPROVING THE ISSUANCE PLAN OF THE EMPLOYEE STOCK OWNERSHIP IN 2024 (REPLACE PROPOSAL NO. 14) |
17/04/2024 |
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TENTATIVE MEETING AGENDA OF THE 2024 AGM |
04/04/2024 |
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VOTING PAPER OF THE 2024 AGM |
04/04/2024 |
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