Information Disclosure

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Information disclosure of Minutes and Resolution of 2024 annual General Meeting of Shareholders and the change of personnel
Documents for Vincom Retail Joint Stock Company’s 2024 Annual General Meeting of Shareholders
Announcement on the record date for shareholders to exercise the right to attend the 2024 Annual General Meeting of Shareholders
Information disclosure of Minutes and Resolution of 2023 annual General Meeting of Shareholders and the change of personnel
Documents for Vincom Retail Joint Stock Company’s 2023 Annual General Meeting of Shareholders
Announcement on the record date for shareholders to exercise the right to attend the 2023 Annual General Meeting of Shareholders
Meeting minutes and Resolutions of Vincom Retail Joint Stock Company’s 2022 Annual General Meeting of Shareholders
Documents for Vincom Retail Joint Stock Company’s 2022 Annual General Meeting of Shareholders
Disclosure of information on the finalization of the list of shareholders to exercise their right to attend the 2022 Annual General Meeting of Shareholders
Approving the extension of the date of the Company’s 2022 Annual General Meeting of Shareholders
Resolution of Vincom Retail’s General Meeting of Shareholders (made in the form of collecting written opinions)
Documents for the solicitation of shareholders’ opinions
Approval to commence the procedure to collect shareholders’ written opinions and approval of the proposal of the BOD
Meeting minutes and Resolutions of Vincom Retail Joint Stock Company’s 2021 Annual General Meeting of Shareholders
ANNOUNCEMENT Re: Details of the 2021 Annual General Meeting of Shareholders’ organization
No:. 60/2021/CV-TGD-VCR JSC date 10/6/2021
No:. 50/2021/CV-TGD-VRE date 27/5/2021
Documents for Vincom Retail Joint Stock Company’s 2021 Annual General Meeting of Shareholders
Announcement on the last registration date for shareholders to exercise the right to attend the 2021 Annual General Meeting of Shareholders
Approving the extension of the date of the Company’s 2021 Annual General Meeting of Shareholders