en 2026
Information Disclosure on the Minutes and Resolutions of the 2026 AGM
27/06/2026
Draft Resolution of the 2026 AGM of Shareholders
23/06/2026
Information Disclosure – Notice of Nomination and Self-Nomination of Board Members for the 2022–2027 Term
24/06/2026
BOD Resolution of the candidate list for BOD member 2022-2027
25/06/2026
ELECTION REGULATION
24/06/2026
Disclosure of BOD Resolution Approving Additional Agenda and Documents for the 2026 AGM
24/06/2026
Disclosure of 2026 AGM Documents
03/06/2026
Disclosure of BOD Resolution Approving the 2026 AGM Agenda and Documents
03/06/2026
2025
Invitation to the 2025 Annual General Meeting of Shareholders – NRC
23/05/2025
Notice on the Nomination and Candidacy of Independent Board of Directors Members for the 2022–2027 Term
17/11/2025
Notice on the Nomination and Candidacy of Board of Directors Members for the 2022–2027 Term
09/06/2025
Proposal on Dismissal and Supplementary Election of Board of Directors Members for the 2022–2027 Term
17/10/2025
Proposal No. 01 on Approval of the 2024 Financial Statements and the Implementation of Profit Distribution and Fund Appropriation for 2024
04/06/2025
Proposal No. 02 on Approval of the Selection of Independent Auditing Firm for 2025
04/06/2025
Proposal No. 03 on Approval of the 2025 Business Plan and the Profit Distribution and Fund Appropriation Plan
04/06/2025
Proposal No. 04 on Approval of the Company Name Change
20/06/2025
Proposal No. 06 on Approval of Amendments to the Regulations on Organization and Operation of the Board of Directors
04/06/2025
Proposal No. 07 on Approval of Amendments to the Company Charter
04/06/2025
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
Proposal No. 4 on Profit Distribution for 2019 and the Profit Distribution Plan for 2020 – 2020 Annual General Meeting of Shareholders
26/06/2025
Proposal No. 8 on Approval of Remuneration for Members of the Board of Directors and the Person in Charge of Corporate Governance in 2025
04/06/2025
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
Candidacy and Nomination Document for Board of Directors Members for the 2022–2027 Term (for Shareholder Groups)
10/06/2025
Candidacy and Nomination Document for Board of Directors Members for the 2022–2027 Term (for Organizations/Individuals)
10/06/2025
Notice of Extraordinary General Meeting of Shareholders 2025
03/10/2025
Regulations on Election of Board of Directors Members for the 2022–2027 Term at the 2025 Extraordinary General Meeting of Shareholders
17/10/2025
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 Extraordinary General Meeting of Shareholders
17/10/2025
Rules of Procedure for the 2025 Annual General Meeting of Shareholders
20/06/2025
Resolution No. 29/2025/NQ-HĐQT: Board of Directors of NRC Corporation Joint Stock Company
03/09/2025
2024
Invitation to the 2024 Annual General Meeting of Shareholders
20/05/2024
Notice on the Nomination and Candidacy of Members for the 2022–2027 Term – 2024 Annual General Meeting of Shareholders
04/06/2024
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
Nomination Document for Individual Shareholders – 2024 Annual General Meeting of Shareholders
20/05/2024
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
Board of Directors’ Resolution No. 10 Approving the List of Candidates for the Position of Board of Directors Members
14/06/2024
Board of Directors’ Resolution Approving the Agenda and Documents for the 2024 Annual General Meeting of Shareholders
03/06/2024
Board of Directors’ Resolution Approving the Time and Venue for the 2024 Annual General Meeting of Shareholders
20/05/2024
Minutes 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
2023
Documents 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
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
2022
Invitation to the 2022 Annual General Meeting of Shareholders – NRC
18/03/2022
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
2021
Invitation to the 2021 Annual General Meeting of Shareholders – NRC
29/03/2021
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
Giấy đăng ký tham dự Đại hội đồng cổ đông thường niên 2021 NRC
20/03/2021
Power of Attorney for Attendance at the 2021 Annual General Meeting of Shareholders – NRC
26/03/2021
Resolution of the 2021 Annual General Meeting of Shareholders – NRC
23/04/2021
Minutes of the 2021 Annual General Meeting of Shareholders
06/04/2021
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
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
Contents and Agenda of the 2020 Annual General Meeting of Shareholders
05/06/2020
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
Board of Directors’ Resolution on Members Attending the 2020 Annual General Meeting of Shareholders
25/02/2020
Minutes of the 2020 Annual General Meeting of Shareholders
26/06/2020
Governance Activity Report – 2020 Annual General Meeting of Shareholders
26/06/2020
2019
Regulations on Reports and Proposals for the 2019 Annual General Meeting of Shareholders
11/04/2019
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
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
Confirmation of Attendance at the 2018 Annual General Meeting of Shareholders
24/04/2018
Resolution of the 2018 Annual General Meeting of Shareholders – NRC
24/05/2018
Proposals for the 2018 Annual General Meeting of Shareholders
07/05/2018
Minutes of the 2018 Annual General Meeting of Shareholders
26/05/2018
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
Prospectus of Netland Real Estate Joint Stock Company 2018
08/02/2018