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Corporate Governance

Home » Investors » Corporate Governance

STOCK INFORMATION
DISCLOSURES
SHAREHOLDERS’ MEETING
CORPORATE GOVERNANCE
REPORTS

Governance Materials

2025

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Charter of NRC Corporation Joint Stock Company – 24/06/2025
27/06/2025
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Ngày đăng: 27/06/2025
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Regulations on the Organization and Operation of the Board of Directors
25/06/2025
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Ngày đăng: 25/06/2025

2024

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Information Disclosure Regulations QC02.02 – 08/11/2024
08/11/2024
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Ngày đăng: 08/11/2024
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Information Disclosure Regulations QC02.01 – 04/01/2024
04/01/2024
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Ngày đăng: 04/01/2024

2023

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Internal Regulations on Corporate Governance QC01.02 – 25/04/2023
25/04/2023
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Ngày đăng: 25/04/2023

2022

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Operating Regulations of the Audit Committee – 13/06/2022
13/06/2022
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Ngày đăng: 13/06/2022

2021

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Regulations on the Operation of the Board of Directors
23/04/2021
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Ngày đăng: 23/04/2021
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Internal Regulations on Corporate Governance
23/04/2021
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Ngày đăng: 23/04/2021

2019

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Internal Regulations on Corporate Governance
25/04/2019
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Ngày đăng: 25/04/2019

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    • Home
    • About Us
      • Chairman’s Message
      • Vision – Mission – Values
      • Leadership Team
      • Our Journey
      • NRC Ecosystem
      • Sustainability
      • Partners
    • What We do
      • Real Estate
      • Pharmaceuticals & Medical Supplies
      • Food & High-Tech Agriculture
      • Other Business Sectors
    • PROJECTS
      • Real Estate
      • Pharmaceuticals & Medical Supplies
      • Food & High-Tech Agriculture
      • Other Business Sectors
    • Investors
      • Disclosures
      • Shareholders’ Meeting
      • Corporate Governance
      • Reports
    • News & Events
      • NRC News
      • Market News
    • Contact Us
      • Hotline
      • Join Our Team