Download Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2014 here:

1. Annual general shareholders’ meeting 2014

1A. Invitation to the Annual Shareholders’ Meeting 2014

2. Report on business management in 2013 by the board of management

3. Report of the board of directors on 2013 business performance

4. Report of the supervisory committee on corporate governance of Vingroup in 2013

5A. Financial statements of 2013

6. Proposal of the board of management (Re: 2013 Net income untilization plan)

7. Report of the board of management (Re: International Convertible Bonds status and proposal for the approval of the related matters)

8. Proposal of the board of management (Re: For the approval of new shares issuance and shares exchange)

9. Proposal of the board of management and the supervisory committee

10. Proposal of the board of management (Re: Approval of the address change of Vingroup Headquarters)

11. Report on project developments in 2013

12. (Draft) Annual general shareholders’ meeting resolution 2014

13. Power of attorney for the attendance of the 2014 annual general shareholders’ meeting (Form used for individuals)

14. Power of attorney for attendance of the 2014 annual general shareholders’ meeting (Form used for Institutions)

15. (Sample) Voting card