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Date issued |
Download |
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PROPOSAL NO. 14/2024-TTR-NVLG REGARDING APPROVING THE ISSUANCE PLAN OF THE EMPLOYEE STOCK OWNERSHIP IN 2024 |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM APPROVING THE CANCELATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN IN 2022 |
04/04/2024 |
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PROPOSAL NO. 13/2024-TTR-NVLG APPROVING THE CANCELATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN IN 2022 |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM REGARDING APPROVAL ON THE REMUNERATION OF THE BOD |
04/04/2024 |
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PROPOSAL NO. 12/2024-TTR-NVLG REGARDING APPROVAL FOR RENUMERATION FOR THE BOD |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM REGARDING APPROVAL FOR THE SELECTION OF AUDITING COMPANY IN 2024 |
04/04/2024 |
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PROPOSAL NO. 11/2024-TTR-NVLG REGARDING APPROVAL FOR THE SELECTION OF AUDITING COMPANY IN 2024 |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM REGARDING APPROVAL FOR BUSINESS PLAN IN 2024 |
04/04/2024 |
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PROPOSAL NO. 10/2024-TTR-NVLG REGARDING APPROVAL FOR BUSINESS PLAN IN 2024 |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM REGARDING APPROVAL FOR PROFIT DISTRIBUTION IN 2023 |
04/04/2024 |
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