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Annual General Meeting of Shareholders
Corporate Governance Report
Corporate Presentation
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No.: 789/2019/CV-TGĐ-VINGROUP date 3/12/2019
03/12/2019
No.: 778/2019/CV-TGD-VINGROUP date 02/12/2019
02/12/2019
No.: 746/2019/CV-TGD-VINGROUP date 19/11/2019
19/11/2019
Information disclosure regarding the issuance of Ordinary Shares
01/11/2019
Information disclosure regarding the acquisition of shares in a subsidiary
08/10/2019
Information disclosure regarding the contribution of capital to establish a subsidiary
26/09/2019
Disclosing information on guarantee of payment provided for the corporate bond to be issued by VinFast in 2019
13/09/2019
Information disclosure regarding the internal restructuring of its subsidiaries
16/08/2019
Disclosure of transfer of capital in subsidiaries
23/07/2019
08/07/2019
Resolution on the private placement of ordinary shares, increase of charter capital as the result of the placement and the amendment to the Company’s Charter and related transaction documents
17/05/2019
RESOLUTION OF THE BOARD OF DIRECTORS (Re: Transfer of capital in subsidiary)
10/05/2019
Information disclosure regarding the contribution of capital to establish a subsidiary
02/05/2019
Convention of the 2019 Annual General Meeting of Shareholders
12/04/2019
Disclosing information regarding guarantees given in connection with subsidiaries’ obligations
10/04/2019
Disclose the transfer of all shares in the subsidiary.
01/04/2019
DISCLOSURE OF INFORMATION ON THE EXTENSION OF THE DATE OF THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS
22/03/2019
RESOLUTION OF THE BOARD OF DIRECTORS No:08/2019/NQ-HDQT-VINGROUP
18/03/2019
RESOLUTION OF THE BOARD OF DIRECTORS (Re: Transfer of capital in subsidiaries)
15/03/2019
RESOLUTION OF THE BOARD OF DIRECTORS OF VINGROUP JOINT STOCK COMPANY (Re: Disclosure regarding the establishment of a subsidiary)
11/01/2019
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