EN
|
VN
Home
About
Business
Industrials - Technology
Real Estate & Services
Infrastructure
Green Energy
Culture
Social Enterprises
Sustainable Development
Investor Relations
News & Events
Recruitment
Contact
Investor Relations
Information Disclosure
Information Disclosure
Information Disclosure
Annual General Meeting of Shareholders
Corporate Governance Report
Corporate Presentation
Information Disclosure
Annual General Meeting of Shareholders
Corporate Governance Report
Corporate Presentation
Select Items
10
20
30
40
50
Select Year
All
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
Disclosure of transfer of capital in subsidiaries
23/07/2019
08/07/2019
Resolutions and Meeting minutes of Vingroup Joint Stock Company’s 2019 Annual General Meeting of Shareholders
24/05/2019
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
Documents for Vingroup Joint Stock Company's 2019 Annual General Meeting of Shareholders
13/05/2019
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
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
10
11
12
13
14
