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Annual General Meeting of Shareholders
Corporate Governance Report
Corporate Presentation
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Not for distribution in whole or in part in the United States - Announcement regarding plan for listing on the Hochiminh City Stock Exchange by a subsidiary, Vincom Retail
26/09/2017
6M2017 Corporate Governance Report (Vietnamese only)
20/07/2017
RESOLUTION OF THE BOARD OF DIRECTORS OF VINGROUP JOINT STOCK COMPANY (Re: Termination of a Members of the Board of Directors (“Board Member”) and appointment of a replacement Board Member)
24/04/2017
Documents for Vingroup Joint Stock Company Annual General Shareholders’ Meeting 2017
11/04/2017
RESOLUTION OF THE BOARD OF DIRECTORS OF VINGROUP JOINT STOCK COMPANY (Re: Disclosure regarding the contribution of capital to establish a subsidiary)
01/03/2017
RESOLUTION OF THE BOARD OF DIRECTORS OF VINGROUP JOINT STOCK COMPANY (Re: Re-appointment of Chief executive officer of Vingroup Joint Stock Company)
24/02/2017
2016 Corporate Governance Report (Vietnamese only)
23/01/2017
DECISION OF THE CHIEF EXECUTIVE OFFICER OF VINGROUP JOINT STOCK COMPANY (Re: Disclosure regarding the acquisition of shares in Thang Long Real Estate Trading Investment Joint Stock Company)
03/01/2017
DISCLOSURE REGARDING THE RECEIPT OF THE COURT’S DECISION
28/11/2016
DISCLOSURE REGARDING AMENDMENT TO THE ENTERPRISE REGISTRATION CERTIFICATE
28/11/2016
Notifying shareholders of the registration deadline for exercising their voting right by written ballot
28/11/2016
Resolution of the Board of Directors of Vingroup Joint Stock Company (Re: Disclosure regarding the establishment of a subsidiary)
20/09/2016
No.: 746/2016/CV-VINGROUP (DISCLOSURE REGARDING THE ISSUANCE OF SHARES TO INCREASE CHARTER CAPITAL FROM THE CAPITAL SURPLUS)
05/09/2016
No.: 25/2016/NQ-HDQT-VINGROUP JSC
30/08/2016
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
6M2016 Corporate Governance Report (Vietnamese only)
29/07/2016
No: 614/2016/CV-TGD-VINGROUP
20/07/2016
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 distribution of stock dividends and supplement the business lines of the Company)
20/07/2016
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