Vingroup Joint Stock Company - 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) dated 19 April 2014.

For details of the Decision, please click here.

- 2014 Annual general shareholders’ meeting minutes

- 2014 Annual general shareholders’ meeting resolution

- 2014 Annual general shareholders’ meeting Vingroup joint stock company

- 2014 Annual general shareholders’ meeting of Vingroup Jsc Q&A

- Report from the board of management  on business management in 2013

- Report from the board of directors on 2013 business performance and 2014 business plan

- Report from the supervisory committee on 2013 corporate governance by the board of management and the board of directors

- Proposal from the board of management (Re: The plan of use for the 2013 profit after tax)

- Report from the board of management (Re: International Convertible Bonds status and proposal for the approval of the related matters)

- Proposal from the board of management (Re: Approval of new shares issuance and shares exchange)

- Proposal from the board of management (Re: Reapproval of the issuance, offering and listing of new shares on the foreign stock exchange)