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Information Disclosure

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Approving the appointment of the person in charge of company administration
Approval on contracts/transactions between the Company and related parties in 2022
Disclosure of information on the Enterprise Registration Certificate amended for the 21nd time of the Company
Information disclosure on the merger of subsidiaries
Approving the appointment of the Company’s Deputy Chief Executive Officer, Chief Financial Officer and Chief Accountant
Information disclosure on the maximum foreign ownership percentage
Disclosure of information on the signing of an Engagement Letter between the Company and KPMG Limited
Information disclosure on the merger of subsidiaries
Approving the establishment of the Internal audit department of the Company
Establishment of the Company’s branches in Tien Giang and Bac Lieu Province
Approval on contracts/transactions between the Company and related parties in 2021
Resolution of Vincom Retail’s General Meeting of Shareholders (made in the form of collecting written opinions)
Decision regarding the change of the Company’s internal person
Announcement on the last registration date for collecting written opinions of shareholders
Approval to commence the procedure to collect shareholders’ written opinions and approval of the proposal of the BOD
No. 090/2020/CV-TGD-VCR JSC
Resolution of the Board of Directors regarding the approval on contracts/ transactions with related parties in 2020
Disclosure of information on the finalization of the list of shareholders to exercise the right
Disclosure of information on the extension of the date of the 2020 Annual General Meeting of Shareholders of the Company
Report of result of the share buyback