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Annual General Meeting of Shareholders
Corporate Governance Report
Corporate Presentation
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LIST OF SUPPORTING DOCUMENTS FOR VINGROUP JOINT STOCK COMPANY ANNUAL GENERAL SHAREHOLDERS’ MEETING 2016
12/04/2016
Notify shareholders of the listing and trading of additional Vingroup shares
04/03/2016
Resolution of the Board of Management of Vingroup Joint Stock Company (Re: Approve the increase in Charter Capital as a result of the issuance of additional shares for the conversion of International Bonds into shares)
19/02/2016
Disclosure regarding the change in the number of shares in circulation with voting rights
19/02/2016
Notify shareholders of the listing and trading of additional Vingroup shares
18/02/2016
2015 Corporate Governance Report (Vietnamese only)
29/01/2016
Decision of the Chief Executive Officer of Vingroup (Re: Disclosure regarding the transfer of shares in Ho Tay Real Estate Development and Investment Joint Stock Company)
13/01/2016
Disclosure regarding amendment to the Enterprise Registration Certificate
13/01/2016
Notify shareholders of the listing and trading of additional Vingroup shares
21/12/2015
Disclosure regarding the change in the number of shares in circulation with voting rights
17/12/2015
Resolution of the Board of Management of Vingroup Joint Stock Company (Re: Approve the increase in Charter Capital as a result of the issuance of additional shares for the conversion of International Bonds into shares)(Re: Disclosure regarding the cancellation of the demerger of VinEco Agricultural Investment Development and Production LLC)
13/12/2015
Decision of the Chief Executive Officer of Vingroup (Re: Disclosure regarding the transfer of shares in Emigo Vietnam Fashion Joint Stock Company)
13/12/2015
Resolution of the Board of Management of Vingroup Joint Stock Company (Re: Disclosure regarding the transfers of capital contributions in subsidiaries)
13/12/2015
Resolution of the Board of Management of Vingroup Joint Stock Company (Re: Approve the increase in Charter Capital as a result of the issuance of additional shares for the conversion of International Bonds into shares)
13/12/2015
Decision of the Chief Executive Officer of Vingroup (Re: Disclosure regarding the receipt of shares from shareholders of MeTri Sports and Entertainment Development Joint Stock Company)
11/12/2015
Disclosure regarding the change in the number of shares in circulation with voting rights
11/12/2015
Notify shareholders of the listing and trading of additional Vingroup shares
11/12/2015
Disclosure regarding the change in the number of shares in circulation with voting rights
11/12/2015
Resolution of the Board of Management of Vingroup Joint Stock Company (Re: Approve the increase in Charter Capital as a result of the issuance of additional shares for the conversion of International Bonds into shares)
11/12/2015
Notify shareholders of the listing and trading of additional Vingroup shares
11/12/2015
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