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  • Annual General Meeting of Shareholders
  • 2018

Annual General Meeting of Shareholders

  • Information Disclosure
  • Annual General Meeting of Shareholders
  • Corporate Governance Report
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2018
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2018
2017
Resolution of Vincom Retail’s General Meeting of Shareholders (made in the form of collecting written opinions)
5 September 2018 | 17:00
Documents for collecting written opinions of shareholders about changing of the company’s registered business lines
18 August 2018 | 12:00
Resolution of Vincom Retail’s General Meeting of Shareholders (made in the form of collecting written opinions)
16 August 2018 | 17:00
Documents for collecting written opinions of shareholders
31 July 2018 | 12:00
Meeting Minutes and Resolutions of Vincom Retail Joint Stock Company’s 2018 Annual General Meeting of Shareholders
8 June 2018 | 14:00
Documents for Vincom Retail Joint Stock Company’s 2018 Annual General Meeting of Shareholders
23 May 2018 | 12:00
Information disclosure about the postponement of 2018 Annual General Meeting of Shareholders
9 April 2018 | 17:00
Resolutions of Vincom Retail’s GSM regarding to the election & approve the expected remuneration for members of the BOD in 2018
10 February 2018 | 09:00
Collect comments of shareholders form
23 January 2018 | 19:00
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