EN
|
VN
Home
About
Business
Technology & Industry
Real Estate Development & Services
Social Enterprise
Sustainable Development
Investor Relations
News & Events
Recruitment
Contact
Investor Relations
Information Disclosure
Information Disclosure
Information Disclosure
Annual General Meeting of Shareholders
Corporate Governance Report
Corporate Presentation
Information Disclosure
Annual General Meeting of Shareholders
Corporate Governance Report
Corporate Presentation
Select Items
10
20
30
40
50
Select Year
All
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
Voting counting minutes and GMS Resolution (solicitation of shareholders written opinions)
31/10/2019
DOCUMENTS FOR SOLICITATION OF SHAREHOLDERS’ WRITTEN OPINION
18/10/2019
Organizing the solicitation of shareholders’ written opinions to approve matters within the competence of the General Meeting of Shareholders
13/09/2019
Information disclosure of AGM resolutions and vote counting minutes by way of solicitation through written opipions
17/08/2019
Documents for obtaining shareholders’ opinion of Vingroup Joint Stock Company.
03/08/2019
Resolutions and Meeting minutes of Vingroup Joint Stock Company’s 2019 Annual General Meeting of Shareholders
24/05/2019
Documents for Vingroup Joint Stock Company's 2019 Annual General Meeting of Shareholders
13/05/2019
Minute on Vote Counting and Resolution of the General Meeting of Shareholders.
25/03/2019
Documents submitted to AGM for approval
09/03/2019
Meeting minutes and Resolutions of Vingroup Joint Stock Company’s 2018 Annual General Meeting of Shareholders
01/06/2018
Documents for Vingroup Joint Stock Company's 2018 Annual General Meeting of Shareholders
19/05/2018
Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2017
11/04/2017
RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS’ VINGROUP JOINT STOCK COMPANY (by collecting written vote)
22/08/2016
Minutes of counting of votes from shareholders
22/08/2016
Information package for obtaining votes from the shareholders of Vingroup Joint Stock Company in the form of written ballots
29/07/2016
LIST OF SUPPORTING DOCUMENTS FOR VINGROUP JOINT STOCK COMPANY ANNUAL GENERAL SHAREHOLDERS’ MEETING 2016
12/04/2016
2015 Annual General Meetings of Shareholder Meeting Minutes and Resolution
24/04/2015
Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2015
07/04/2015
Notification of the 2013 Payment of Stock Dividends to Shareholders
25/09/2014
No: 220 /2014/CV-TGD-VINGROUP (Re: Approving the share dividend payment to Vingroup’s shareholders from 2013 undistributed earnings)
13/08/2014
1
2
3