Resolution of Board of Management on requesting for General Meeting of Shareholders’ opinions on adjusting the Business lines (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)
Resolution of Board of Management No. 21/2019 dated 26 Sep 2019 regarding the change of audit units for the fiscal year 2019 (Only available in VNM)
Resolution of Board of Management no. 20/NQ/HDQT/IVL-NNG/19 dated 24 Sep 2019 (Only available in VNM)
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 No. 12/NQ/HĐQT/IVL-NNG/19 regarding the acquisition of shares of existing shareholders at VIETNAM PET JOINT STOCK COMPANY dated 16 May 2019. (Only available in VNM)
Resolution No. 11/NQ/HĐQT/IVL-NNG/19 regarding the acquisition of shares of existing shareholders at INTERNATIONAL PET JOINT STOCK COMPANY dated 15 May 2019. (Only available in VNM)
Resolution No. 010/NQ/HĐQT/IVL-NNG/19 regarding the acquisition of shares of existing shareholders at GLOBAL CAP JOINT STOCK COMPANY (Only available in VNM)
Resolution of Board of Management on transfering the land lot IV-22 in Tan Binh Industrial Park (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)
