| Document |
Date issued |
Download |
|
BOD’s Resolution - Receiving credit from Credit Suisse AG Singapore Branch |
03/08/2017 |
|
|
BOD’s Resolution - Approval of transfer of shares at Nova Galaxy Real Estate Joint Stock Company |
03/08/2017 |
|
|
Information on Corporate Governance 6 months/2017 |
28/07/2017 |
|
|
Report on Corporate Governance 6 months/2017 |
28/07/2017 |
|
|
BOD’s Resolution - Approval of content changes for shareholders’ written opinions |
26/07/2017 |
|
|
Announcement about the content changes for shareholders' written opinions |
26/07/2017 |
|
|
Information disclosure of signing audit contract for 2017 |
13/07/2017 |
|
|
Business Registration Certificate Joint Stock Company - The 40th registration |
07/07/2017 |
|
|
BOD’s Resolution - Approval on registration of increasing Charter capital and amendment of the Company Charter |
03/07/2017 |
|
|
Announcement about the record date for shareholders’ written opinions |
03/07/2017 |
|