| Document |
Date issued |
Download |
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PROPOSAL NO. 09/2024-TTR-NVLG REGARDING APPROVAL FOR PROFIT DISTRIBUTION IN 2023 |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM REGARDING APPROVAL FOR AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS IN 2023 |
04/04/2024 |
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PROPOSAL NO. 08/2024-TTR-NVLG REGARDING APPROVAL FOR AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS IN 2023 |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM APPROVAL OF THE BUSINESS RESULTS IN 2023 |
04/04/2024 |
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PROPOSAL NO. 07/2024-TTR-NVLG REGARDING APPROVAL OF THE BUSINESS RESULTS IN 2023 |
04/04/2024 |
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DRAFT RESOLUTION OF THE 2024 AGM APPROVING THE REPORT OF BOD ON GOVERNANCE IN 2023 |
04/04/2024 |
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PROPOSAL NO. 06/2024-TTR-NVLG ON APPROVING THE REPORT OF BOD IN THE YEAR 2023 |
04/04/2024 |
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VOTING CARD IN THE 2024 AGM |
04/04/2024 |
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DRAFT REGULATION ON ORGANIZATION, VOTING AT THE 2024 AGM |
04/04/2024 |
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PROXY LETTER FORM FOR THE EXERCISE OF SHAREHOLDER RIGHTS AT THE 2024 AGM |
04/04/2024 |
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