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Information Disclosure
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Annual General Meeting of Shareholders
Corporate Governance Report
Information Disclosure
Annual General Meeting of Shareholders
Corporate Governance Report
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No.:818/CV-TGD-VINGROUP date 09/12/2020
09/12/2020
No.:817/CV-TGD-VINGROUP date 09/12/2020
09/12/2020
Information disclosure regarding the contribution of capital to establish a subsidiary
26/09/2019
Information disclosure regarding the acquisition of shares in a subsidiary
08/10/2019
No.: 863/CV-TGĐ-VINGROUP date 31/12/2020
31/12/2020
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
No.: 720/2020/CV-TGD-VINGROUP date 23/10/2020
23/10/2020
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
No.: 632/2020/CV-TGĐ-VINGROUP date 18/9/2020
18/09/2020
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
No.: 555/2020/CV-TGĐ –VINGROUP date 20/8/2020
20/08/2020
No.: 455/2020/CV-TGĐ-VINGROUP date 14/7/2020
14/07/2020
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
No.: 445/2020/CV-TGĐ-VINGROUP date 09/7/2020
09/07/2020
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