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
Minute on Vote Counting and Resolution of the General Meeting of Shareholders.
25/03/2019
Documents submitted to AGM for approval
09/03/2019
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
Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2017
11/04/2017
RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS’ VINGROUP JOINT STOCK COMPANY (by collecting written vote)
22/08/2016
Minutes of counting of votes from shareholders
22/08/2016
Information package for obtaining votes from the shareholders of Vingroup Joint Stock Company in the form of written ballots
29/07/2016
LIST OF SUPPORTING DOCUMENTS FOR VINGROUP JOINT STOCK COMPANY ANNUAL GENERAL SHAREHOLDERS’ MEETING 2016
12/04/2016
2015 Annual General Meetings of Shareholder Meeting Minutes and Resolution
24/04/2015
Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2015
07/04/2015
Notification of the 2013 Payment of Stock Dividends to Shareholders
25/09/2014
No: 220 /2014/CV-TGD-VINGROUP (Re: Approving the share dividend payment to Vingroup’s shareholders from 2013 undistributed earnings)
13/08/2014
No: 102/2014/CV-TGD – VINGROUP (Vingroup’s General Shareholders’ Meeting, Chairman of the Board of Management (BoM) issued the Meeting Minutes and BoM’s Resolution of the 2014 Annual General Shareholders’ Meeting)
23/04/2014
Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2014
02/04/2014
Information package for obtaining votes from the shareholders of Vingroup Joint Stock Company in the form of written ballots
20/08/2013
Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2013
03/04/2013
No.: 002/2013/CV-TGD-VINGROUP (Re: Information Disclosure of Resolutions of the General Shareholders Meeting of Vingroup JSC)
08/01/2013
Meeting Minutes 2012 Annual General Shareholders Meeting
02/05/2012
Documents for Vincom JSC Annual General Shareholders’ Meeting 2012
15/04/2012
1
2
3