Information Disclosure

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Resolution of Vincom Retail’s General Meeting of Shareholders (made in the form of collecting written opinions)
Documents for the solicitation of shareholders’ opinions on the discharge of an independent member and the election of a new independent member of the BOD for the term 2018-2023
Announcement on the last registration date for collecting written opinions of shareholders
Meeting minutes and Resolutions of Vincom Retail Joint Stock Company’s 2020 Annual General Meeting of Shareholders
Documents for Vincom Retail Joint Stock Company’s 2020 Annual General Meeting of Shareholders
Disclosure of information on the extension of the date of the 2020 Annual General Meeting of Shareholders of the Company
Meeting minutes and Resolutions of Vincom Retail Joint Stock Company’s 2019 Annual General Meeting of Shareholders
Documents for Vincom Retail Joint Stock Company’s 2019 Annual General Meeting of Shareholders
Resolution of Vincom Retail’s General Meeting of Shareholders (made in the form of collecting written opinions)
Documents for collecting written opinions of shareholders about changing of the company’s registered business lines
Resolution of Vincom Retail’s General Meeting of Shareholders (made in the form of collecting written opinions)
Documents for collecting written opinions of shareholders
Meeting Minutes and Resolutions of Vincom Retail Joint Stock Company’s 2018 Annual General Meeting of Shareholders
Documents for Vincom Retail Joint Stock Company’s 2018 Annual General Meeting of Shareholders
Information disclosure about the postponement of 2018 Annual General Meeting of Shareholders
Resolutions of Vincom Retail’s GSM regarding to the election & approve the expected remuneration for members of the BOD in 2018
Collect comments of shareholders form
Decision of Vincom Retail’s GSM regarding listing on HOSE