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Annual General Meeting of Shareholders
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Annual General Meeting of Shareholders
Corporate Governance Report
Corporate Presentation
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Disclose the transfer of all shares in the subsidiary.
01/04/2019
Minute on Vote Counting and Resolution of the General Meeting of Shareholders.
25/03/2019
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
Documents submitted to AGM for approval
09/03/2019
RESOLUTION OF THE BOARD OF DIRECTORS OF VINGROUP JOINT STOCK COMPANY (Re: Disclosure regarding the establishment of a subsidiary)
11/01/2019
RESOLUTION OF THE BOARD OF DIRECTORS OF VINGROUP JOINT STOCK COMPANY (Re: Disclosure regarding the establishment of a subsidiary companies)
26/12/2018
RESOLUTION OF THE BOARD OF DIRECTORS OF VINGROUP JOINT STOCK COMPANY (Re: Disclosure regarding the establishment of a subsidiary)
22/10/2018
DISCLOSURE REGARDING APPROVAL OF GUARANTEE ISSUANCE TO SECURE PAYMENT OF INTERNATIONAL BOND
05/10/2018
RESOLUTION OF THE BOARD OF DIRECTORS OF VINGROUP JOINT STOCK COMPANY (Re: Approving the private issuance of Preference Shares, increase in charter capital after the issuance, amendment and supplementation of the Charter of Vingroup)
22/08/2018
DISCLOSURE ON TRANSFER OF CONTRIBUTION CAPITAL IN VINCOM CONSTRUCTION AND CONSULTANT LIMITED LIABILITY COMPANY
09/08/2018
DISCLOSURE REGARDING THE TRANSFER OF SHARES IN PHUC DONG HOUSING DEVELOPMENT JOINT STOCK COMPANY
07/08/2018
6M2018 Corporate Governance Report (Vietnamese only)
18/07/2018
DISCLOSURE REGARDING APPROVAL OF GUARANTEE ISSUANCE TO SECURE PAYMENT OF INTERNATIONAL BOND
06/06/2018
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
Not for distribution in whole or in part in the United States
16/04/2018
Not for distribution in whole or in part in the United States - Announcement regarding plan for listing on the Hochiminh Stock Exchange by a subsidiary, Vinhomes JSC
12/04/2018
2017 Corporate Governance Report (Vietnamese only)
19/01/2018
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