| Document |
Date issued |
Download |
|
FORM INVITATION LETTER OF THE 2024 AGM |
04/04/2024 |
|
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ANNOUNCEMENT NO. 03/2024-TB-NVLG ON THE RECORD DATE TO ATTEND THE 2024 AGM |
04/03/2024 |
|
|
RESOLUTION OF GMS NO. 01/2024-NQ.DHDCD-NVLG APPROVING THE PROPOSAL TO RESTRUCTURE, AMEND, AND RESTATE THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS |
07/02/2024 |
|
|
MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS’ WRITTEN OPINIONS |
07/02/2024 |
|
|
FORM OF THE VOTING PAPER |
25/01/2024 |
|
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DRAFT OF RESOLUTION OF GM ON APPROVING THE PROPOSAL TO RESTRUCTURE, AMEND, AND RESTATE THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS |
25/01/2024 |
|
|
PROPOSAL NO 04/2024-TTR-NVLG ON RESTRUCTURING, AMENDING AND RESTATING THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS |
25/01/2024 |
|