Download Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2012 here:

1. Meeting Invitation Annual General Shareholders’ Meeting 2013

2. Proposed Agenda 2013 Annual General Shareholders’ Meeting

3. Regulations on Electing Additional Member of the Board of Management Of Vingroup Joint Stock Company for the Term of Office of 2012-2017

3.1. Form for the nomination of candidate

4. Report on Business Management in 2012 of the Board of Management of Vingroup Joint Stock Company

5. Report from the Board of Directors on 2012 Business Performance and 2013 Business Plan of Vingroup Joint Stock Company

6. Report of the Inspection Committe on the Corporate Governance of Vingroup in 2012 by the Board of Management and Board of Directors

7. Financial Report of Year 2012 - Vingroup Joint Stock Company

8. Proposal of the Board of Management (Re: Plan for Utilizing Profit after Tax of 2012)

9. Proposal of the Board of Management (Re: Reapproval of the Issuance of Additional Shares, Offering and Listing the Additional Shares on Singapore Exchange Securities Trading Limited)

10. Report of the Board of Management (Re: The Issuance of the International Convertible Bonds and Proposing for Approval on the Related Matters)

11. Proposal of the Boards of Management (Re: Listing of International High Yield Bonds of Vingroup Joint Stock Company on Singapore Exchange Securities Trading Limited)

12. Proposal (Re: Amendment and Supplemention to a Number of Articles of Vingroup’s Charter)

13. Proposal of the Boards of Management (Re: Approval on Remuneration for Members of the Board of Management and the Inspection Committee)

14. Proposal of the Boards of Management (Re: Selection of the Independent Auditor)

15. Report on Project Implementation in 2012

16. Proposal of the Boards of Management (Re.: Electing Additional Member of the Board of Management for the Term of Office of 2012-2017)

17. (Draft) Resolution 2013 Annual General Shareholders’ Meeting General Shareholders of Vingroup Joint Stock Company

18. Power of Attorney for Attending the 2013 Annual General Shareholders’ Meeting Vingroup Joint Stock Company (Form for Individual)

19. Power of Attorney for Attending the 2013 Annual General Shareholders’ Meeting Vingroup Joint Stock Company (Form for Organization)

20. Voting Card (sample)