Resolution of General Meeting of Shareholders No. 01-T10-21/NQ/ĐHĐCĐ/IVL-NN on approving to adjust the Business lines
The Resolution of Annual General Meeting of shareholders 2021
The Minutes of Annual General Meeting of shareholders 2021
Drafting of Resolution on on requesting for General Meeting of Shareholders’ opinions on transferring the balance of The Bonus and welfare fund to undistributed profits
Form of requesting Shareholders’ written opinions on transferring the balance of The Bonus and welfare fund to undistributed profits
Draft of Resolution on requesting for General Meeting of Shareholders’ written opinions on adjusting the Business lines
Dự thảo Nghị quyết xin ý kiến ĐHĐCĐ bằng văn bản điều chỉnh ngành nghề kinh doanh
Form of requesting General Meeting of Shareholders’ written opinions on adjusting the Business lines
Resolution of Board of Directors no: 03-T08-21/NQ/HĐQT/IVL-NN on obtaining for General Meeting of Shareholders’ written opinions on transferring the balance of The Bonus and welfare fund to undistributed profits
Notice on the final date of registration to obtaining shareholders’ written opinions
Explanation for Half-year Consolidated Financial Statement 2021 for the case the profit after tax in the reporting period has the difference before and after the audit
