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Annual General Meeting of Shareholders
Corporate Governance Report
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Information Disclosure
Annual General Meeting of Shareholders
Corporate Governance Report
Corporate Presentation
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No.: 219/2014/CV-TGD-VINGROUP (The shares issuance for paying dividends)
13/08/2014
No: 198/2014/CV-TGD-VINGROUP (Resolution of the General Shareholders’ Meeting regarding the plan for dividend distribution from 2013 undistributed earnings to shareholders of Vingroup)
26/07/2014
No.: 200/2014/CV-TGD-VINGROUP (Decision regarding dividend payment by cash to shareholders from 2013 undistributed earnings)
25/07/2014
No.: 188/2014/CV-TGD-VINGROUP (Decision regarding the capital contribution to establish a multiple member Limited Liability Company)
17/07/2014
No.: 181/2014/CV-TGD-VINGROUP (Information disclosure of the signing of 2014 Audit Contract)
08/07/2014
No.:179/2014/CV-TGD-VINGROUP (Re: Approving the re-issuance of treasury shares to contribute capital into the charter capital of Vinpearl Joint Stock Company)
08/07/2014
Documents for Vingroup Joint Stock Company to obtain the shareholders’ votes in the form of written ballots to approve the plan for dividend distribution from 2013 undistributed earnings
07/07/2014
No.: 168/2014/CV-TGD-VINGROUP (Decision on the contribution of capital for the establishment of subsidiary to trade in fashion sector)
01/07/2014
Notify the shareholders of the registration deadline for exercising their voting right by written ballot
16/06/2014
Vingroup Joint Stock Company announcement of changing the number of outstanding voting shares
26/05/2014
No.:134/2014/CV-TGĐ-VINGROUP (Information disclosure on the websites of the state securities commission and Ho Chi Minh Stock Exchange)
24/05/2014
No.: 127/2014/CV-TGD- VINGROUP (Vingroup has received the Enterprise Registration Certificate as amended for the 52nd time)
17/05/2014
No: 084/2014/CV-TGD-VINGROUP (Re: Information disclosure regarding the equity transfers in the subsidiaries)
07/04/2014
No.: 081/2014/CV-TGD-VINGROUP (Announcement of information realating to the change in number of voting shares outstanding)
29/03/2014
No: 047/2014/CV-TGD- VINGROUP (Re: Information disclosure regarding the acquisition of equity interest in Tan Lien Phat Investment and Construction Joint Stock Company)
04/03/2014
Vingroup Joint Stock Company would like to inform the Shareholders of the Record
04/03/2014
No: 056/2014/CV-TGD- VINGROUP (Vingroup has received the Enterprise Registration Certificate as amended for the 51st time issued)
01/03/2014
VIC: Notification of the listing and trading of additional issued shares
26/02/2014
No: 053 /2014/CV-TGD-VINGROUP (Vingroup hereby would like to notify you of the changes in number of shares with voting right that are in circulation)
25/02/2014
No.: 046/2014/CV-TGD-VINGROUP (Re: Our plan to sell treasury shares in order to raise funds for our general business operations)
22/02/2014
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