en 2025
Notice on the Nomination and Candidacy of Independent Board of Directors Members for the 2022–2027 Term
17/11/2025
Disclosure of Minutes and Resolutions of the 2025 Extraordinary General Meeting of Shareholders
26/10/2025
Board of Directors’ Resolution Approving the List of Candidates for the Position of Board of Directors Members for the 2022–2027 Term to Be Submitted to the 2025 Annual General Meeting of Shareholders
22/10/2025
Proposal on Dismissal and Supplementary Election of Board of Directors Members for the 2022–2027 Term
17/10/2025
Proposal for Approval of the Plan to Increase Charter Capital through Private Placement of Shares
17/10/2025
Proposal for Approval of the Private Placement Plan to Increase Charter Capital
17/10/2025
Proposal for Approval of Investment in Real Estate Products
17/10/2025
Proposal on Granting the Board of Directors the Authorization to Implement Business Investment Activities and Arrange Funding Sources
17/10/2025
Nomination and Candidacy Document for Board of Directors Members (for Shareholder Groups)
17/10/2025
Nomination and Candidacy Document for Board of Directors Members (for Organizations/Individuals)
17/10/2025
Regulations on Election of Board of Directors Members for the 2022–2027 Term at the 2025 Extraordinary General Meeting of Shareholders
17/10/2025
Rules of Procedure for the 2025 Extraordinary General Meeting of Shareholders
17/10/2025
Candidate Profile Form for the Position of Board of Directors Member
17/10/2025
Notice of Extraordinary General Meeting of Shareholders 2025
03/10/2025
Resolution No. 29/2025/NQ-HĐQT: Board of Directors of NRC Corporation Joint Stock Company
03/09/2025
Resolution of the Board of Directors
11/08/2025
Proposal No. 4 on Profit Distribution for 2019 and the Profit Distribution Plan for 2020 – 2020 Annual General Meeting of Shareholders
26/06/2025
Resolution of the 2025 Annual General Meeting of Shareholders
25/06/2025
Minutes of the 2025 Annual General Meeting of Shareholders
24/06/2025
Draft Resolution of the 2025 Annual General Meeting of Shareholders
23/06/2025
Proposal No. 04 on Approval of the Company Name Change
20/06/2025
Proposal No. 09 on Approval of the Cancellation of the 2024 Private Placement Plan
20/06/2025
Proposal No. 10 on Approval of the Private Placement Plan of Shares in 2025
20/06/2025
Proposal No. 11 on Granting the Board of Directors the Authorization to Execute Certain Matters under the Authority of the General Meeting of Shareholders
20/06/2025
Proposal No. 12 on Approval of the Dismissal and Supplementary Election of Board of Directors Members for the 2022–2027 Term
20/06/2025
Regulations on Election of Board of Directors Members for the 2022–2027 Term at the 2025 Annual General Meeting of Shareholders
20/06/2025
Rules of Procedure for the 2025 Annual General Meeting of Shareholders
20/06/2025
Board of Directors’ Resolution No. 15/2025/NQ-HĐQT Approving the Addition of Certain Matters and Documents to Be Submitted to the 2025 Annual General Meeting of Shareholders
20/06/2025
Board of Directors’ Resolution No. 14/2025/NQ-HĐQT Approving the List of Candidates for the Position of Board of Directors Members for the 2022–2027 Term to Be Submitted to the Annual General Meeting of Shareholders in 2025
14/06/2025
Candidacy and Nomination Document for Board of Directors Members for the 2022–2027 Term (for Shareholder Groups)
10/06/2025
2024
Proposal No. 1 on Approval of the 2023 Financial Statements and Profit Allocation – 2024 Annual General Meeting of Shareholders
25/06/2024
Proposal No. 2 on Approval of the Selection of Independent Auditing Firm for 2024 – 2024 Annual General Meeting of Shareholders
25/06/2024
Proposal No. 3 on Approval of the 2024 Business Plan and Profit Allocation – 2024 Annual General Meeting of Shareholders
25/06/2024
Proposal No. 4 on Approval of Board of Directors’ Remuneration for 2024
25/06/2024
Proposal No. 5 on Dismissal and Supplementary Election of Board of Directors Members – Supplementary List of Candidates for the 2024 Annual General Meeting of Shareholders
25/06/2024
Proposal No. 6 on Approval of the Dismissal and Supplementary Election of Board of Directors Members for the 2022–2027 Term – 2024 Annual General Meeting of Shareholders
25/06/2024
Proposal for Approval of the Private Placement Plan to Increase Charter Capital in 2024
25/06/2024
Regulations on Election of Board of Directors Members for the 2022–2027 Term – 2024 Annual General Meeting of Shareholders
25/06/2024
Rules of Procedure for the 2024 Annual General Meeting of Shareholders
25/06/2024
Contents and Agenda of the 2024 Annual General Meeting of Shareholders
25/06/2024
Draft Resolution of the 2024 Annual General Meeting of Shareholders
25/06/2024
Information Provision and Power of Attorney Form for the 2024 Annual General Meeting of Shareholders
25/06/2024
Resolution of the 2024 Annual General Meeting of Shareholders
25/06/2024
2023 Supervisory Committee Activity Report – 2024 Annual General Meeting of Shareholders
25/06/2024
Board of Directors’ Report 2023 – 2024 Annual General Meeting of Shareholders
25/06/2024
Minutes of the 2024 Annual General Meeting of Shareholders
25/06/2024
Board of Directors’ Resolution No. 10 Approving the List of Candidates for the Position of Board of Directors Members
14/06/2024
Notice on the Nomination and Candidacy of Members for the 2022–2027 Term – 2024 Annual General Meeting of Shareholders
04/06/2024
Board of Directors’ Resolution Approving the Agenda and Documents for the 2024 Annual General Meeting of Shareholders
03/06/2024
Invitation to the 2024 Annual General Meeting of Shareholders
20/05/2024
Nomination Document for Individual Shareholders – 2024 Annual General Meeting of Shareholders
20/05/2024
Board of Directors’ Resolution Approving the Time and Venue for the 2024 Annual General Meeting of Shareholders
20/05/2024
2023
Documents of the 2023 Annual General Meeting of Shareholders – NRC
25/04/2023
Resolution of the 2023 Annual General Meeting of Shareholders – NRC
25/04/2023
Proposals for the 2023 Annual General Meeting of Shareholders – NRC
25/04/2023
Agenda of the 2023 Annual General Meeting of Shareholders – NRC
25/04/2023
Meeting Notice – Power of Attorney and Confirmation of Attendance for the 2023 Annual General Meeting of Shareholders – NRC
12/03/2023
2022
Proposal for the 2022 Annual General Meeting of Shareholders – NRC
28/04/2022
Documents of the 2022 Annual General Meeting of Shareholders – NRC
28/04/2022
Draft Amended Charter – 2022
28/04/2022
Resolution of the 2022 Annual General Meeting of Shareholders – NRC
28/04/2022
Minutes of the 2022 Annual General Meeting of Shareholders – Nomination and Remuneration Committee (NRC)
28/04/2022
Invitation to the 2022 Annual General Meeting of Shareholders – NRC
18/03/2022
2021
Rules of Procedure for the 2021 Annual General Meeting of Shareholders – NRC
23/04/2021
Contents and Agenda of the 2021 Annual General Meeting of Shareholders – NRC
23/04/2021
Draft Charter for the 2021 Annual General Meeting of Shareholders – NRC
23/04/2021
Draft Resolution of the 2021 Annual General Meeting of Shareholders
23/04/2021
Draft Regulations on the Operation of the Board of Directors – 2021 Annual General Meeting of Shareholders – NRC
23/04/2021
Draft Proposal for the 2021 Annual General Meeting of Shareholders – NRC
23/04/2021
Draft Proposal for the 2021 Annual General Meeting of Shareholders – NRC
23/04/2021
Resolution of the 2021 Annual General Meeting of Shareholders – NRC
23/04/2021
NRC Board of Directors’ Activity Report 2020 – 2021 Annual General Meeting of Shareholders
06/04/2021
Report of the Board of General Directors on 2020 Business Performance – 2021 Annual General Meeting of Shareholders
06/04/2021
Internal Audit Committee Report – 2021 Annual General Meeting of Shareholders
06/04/2021
Minutes of the 2021 Annual General Meeting of Shareholders
06/04/2021
Invitation to the 2021 Annual General Meeting of Shareholders – NRC
29/03/2021
Power of Attorney for Attendance at the 2021 Annual General Meeting of Shareholders – NRC
26/03/2021
Giấy đăng ký tham dự Đại hội đồng cổ đông thường niên 2021 NRC
20/03/2021
2020
Proposal No. 1 on Approval of the Board of Directors’ Activities in 2019 – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 10 on Approval of the Amendment to the Charter – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 11 on Dismissal of Board of Directors Members – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 12 on Supplementary Election of Board of Directors Members for 2020–2022 – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 2 on Approval of the 2019 Financial Statements and Selection of Independent Auditing Firm for 2019 – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 3 on Approval of the 2020 Business and Investment Plan and Project Distribution – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 5 on Approval of Remuneration for Board of Directors and Supervisory Board Members in 2019 and the Remuneration Plan for 2020 – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 6 on Approval of the 2019 Dividend Payment Plan – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 7 on Approval of the ESOP Issuance Plan for Employees – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 8 on Approval of Private Placement of Shares to Investors – 2020 Annual General Meeting of Shareholders
26/06/2020
Proposal No. 9 from the Chairman cum CEO – 2020 Annual General Meeting of Shareholders
26/06/2020
Election and Candidacy Regulations for the 2020 Annual General Meeting of Shareholders
26/06/2020
Voting Card – Election Ballot of the 2020 Annual General Meeting of Shareholders
26/06/2020
Draft Resolution of the 2020 Annual General Meeting of Shareholders
26/06/2020
Resolution of the 2020 Annual General Meeting of Shareholders
26/06/2020
Governance Activity Report – 2020 Annual General Meeting of Shareholders
26/06/2020
Minutes of the 2020 Annual General Meeting of Shareholders
26/06/2020
Contents and Agenda of the 2020 Annual General Meeting of Shareholders
05/06/2020
Board of Directors’ Resolution on Members Attending the 2020 Annual General Meeting of Shareholders
25/02/2020
2019
Draft Netland Charter for the 2019 Annual General Meeting of Shareholders
25/04/2019
Draft Resolution of the 2019 Annual General Meeting of Shareholders
25/04/2019
Draft Netland Regulations for the 2019 Annual General Meeting of Shareholders
25/04/2019
Resolution of the 2019 Annual General Meeting of Shareholders – NRC
25/04/2019
Minutes of the 2019 Annual General Meeting of Shareholders
25/04/2019
Supplement to the Proposal on the Charter of the 2019 Annual General Meeting of Shareholders
19/04/2019
Regulations on Reports and Proposals for the 2019 Annual General Meeting of Shareholders
11/04/2019
2018
Minutes of the 2018 Annual General Meeting of Shareholders
26/05/2018
Resolution of the 2018 Annual General Meeting of Shareholders – NRC
24/05/2018
Invitation Letter to the 2018 Annual General Meeting of Shareholders
07/05/2018
Power of Attorney for Attendance at the 2018 Annual General Meeting of Shareholders
07/05/2018
Election and Candidacy Regulations for the 2018 Annual General Meeting of Shareholders
07/05/2018
Rules of Procedure for the 2018 Annual General Meeting of Shareholders
07/05/2018
Internal Regulations on Corporate Governance – 2018 Annual General Meeting of Shareholders
07/05/2018
Curriculum Vitae of Board of Directors Candidates – 2018 Annual General Meeting of Shareholders
07/05/2018
Documents for Organizing the 2018 Annual General Meeting of Shareholders
07/05/2018
Voting Card of the 2018 Annual General Meeting of Shareholders
07/05/2018
Agenda of the 2018 Annual General Meeting of Shareholders
07/05/2018
Ballot for the 2018 Annual General Meeting of Shareholders
07/05/2018
Proposals for the 2018 Annual General Meeting of Shareholders
07/05/2018
Board of Directors’ Report – 2018 Annual General Meeting of Shareholders
07/05/2018
Supervisory Board Report – 2018 Annual General Meeting of Shareholders
07/05/2018
Confirmation of Attendance at the 2018 Annual General Meeting of Shareholders
24/04/2018
Prospectus of Netland Real Estate Joint Stock Company 2018
08/02/2018