Download Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2015 here:

1. Annual general shareholders’ meeting 2015

1A. Invitation to the Annual Shareholders’ Meeting 2015

2. Report on business management in 2014 by the board of management

3. Report of the board of directors on 2014 business performance

4. Report of the supervisory committee on corporate governance of Vingroup in 2014

5. Financial statements of 2014

6. Proposal of the board of management (Re: 2014 Net income untilization plan)

7. Report of the board of management (Re:Re-approval for the Issue and Exchange Plan)

8. Proposal of the board of management (Re: Remuneration for the Board of Management and the Supervisory Committee)

9. Proposal of the board of management (Re: the amendment in the abbreviated company name and additional registered business lines)

10. Proposal of the board of management (Re: Amendments and supplementations to a number of Articles in the Charter of Vingroup)

11. Report on project status and development progress in 2015

12. Power of attorney for the attendance of the 201 annual general shareholders’ meeting (Form used for individuals)

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

14. (Draft) Annual general shareholders’ meeting resolution 2015

15. (Sample) Voting card