Resolution of the General Meeting of Shareholders No. 04/2019/NQ/DHDCD on adjusting the Resolution No. 03/NQ/DHDCD/IVL-NNG/19 dated 24 Apr 2019 (29 May 2019) (Only available in VNM)
Resolution of General Meeting of Shareholders No. 02 on approving the investment of new Site project associated with the establishment of branch in Bac Ninh (Only available in VNM)
Company Charter 28th Nov 2019 (Only available in VNM)
Annual Minutes of General Meeting of Shareholders in 2019 (Only available in VNM)
Meeting minutes of the Board of Management on 20 Feb 2019 on the review of the 2018 business results, the 2019 plan and the plan to organize the shareholder meeting in 2019. (Only available in VNM)
Resolution No. 022C/NQ/HĐQT/IVL-NNG/19 (Only available in VNM)
Resolution No. 022B/NQ/HDQT/IVL-NNG/19 (Only available in VNM)
Resolution No. 022A/NQ/HDQT/IVL-NNG/19 (Only available in VNM)
Resolution No. 15/NQ/HDQT/IVL-NNG/19 on dismiss HR Vice General Director (Only available in VNM)
2019 Annual General Meeting of Shareholders Invitation Announcement (Only available in VNM)
2019 General Meeting of Shareholders Document – Report 01 (Only available in VNM)
Resolution to pass General Meeting of Shareholders in 2018 (Only available in VNM)
