ANV: BOD resolution dated February 08, 2023
On February 08, 2023, Nam Viet Corporation issued the Board resolution to approve the loan agreement between NTTS Nam Viet Binh Phu Company Limited and Mr. Doan Toi – Deputy Chairman of BOD cum Chief Executive Officer of the Company with total amount of VND35,690,000,000.
HOSE
> BAF: BOD resolution dated February 06, 2023 (09/02/2023)
> BMI: Amendment of Establishment and Operation License (09/02/2023)
> HPX: Information on the materials of EGM 2023 via the website (09/02/2023)
> IBC: Reminder of information disclosure (09/02/2023)
> DBT: Report on Outstanding Voting Shares (09/02/2023)
> IJC: Report on Outstanding Voting Shares (09/02/2023)
> TDP: Notice of Trading of Shares by an internal shareholder - Nguyen Duc Cuong (09/02/2023)
> VNM: Notice of Trading of Shares by an internal shareholder - Mai Quang Liem (09/02/2023)
> STB.VCSC.M.Au.T.A4: Report on distribution result of covered warrant (09/02/2023)
> TPB.VCSC.M.Au.T.A1: Report on distribution result of covered warrant (09/02/2023)