Explanation for Financial Statements – 2nd Quarter, 2020 (Stand-alone and Consolidated)
Selecting independent auditor for the Financial year of 2020
Announcement – Changing Company Website Address (Only available in VNM)
Resolution of Board of Management on requesting for General Meeting of Shareholders’ opinions on adjusting the Business lines (Only available in VNM)
Change of Authorized Person to Disclose Infomation (Only available in VNM)
Resolution of Board of Management no. 008/NQ/HDQT/20 on Changing the Chief Financial Officer (Only available in VNM)
Resolution no. 005/NQ/HDQT/20 of the Board of Management on Extending the time to organize the Annual Shareholders Meeting 2020 (Only available in VNM)
Resolution No. 004/NQ/HDQT/20 of the Board of Managements on changing the scale of investment projects (Only available in VNM)
Announcement on Changing of Company’s website address (Only available in VNM)
Resolution of the General Meeting of Shareholders No. 05/2019 dated 01 Nov 2019 regarding to request for shareholders’ opinions in writing (Only available in VNM)
Resolution of Board of Management no. 25/NQ/HDQT/IVL-NNG/19 dated 14 Nov 2019: Regarding to provision and no provision for debts (Only available in VNM)
Resolution of the Board of Management No. 23/2019 dated 30 Oct 2019 regarding the opinion of the General Meeting of Shareholders in writing on the adjustment of business lines, election of changes of the Board of Management and the Supervisory Board for the term 2016 – 2021 (Only available in VNM)
