Information Disclosure

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Notice of change in Company personnel
Notification No. 87/TB-VCR dated 31 August 2023
Disclosure of information on the signing of an Engagement Letter between the Company and KPMG Limited
Information disclosure on signing the Cooperation Agreement with Vingroup Joint Stock Company
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
Notice of change in Company personnel
Notice of change in certificate of business registration
Approval on contracts/transactions between the Company and related parties in 2023
Approving the appointment of the Company’s Chief Accountant
NOTICE OF CHANGE IN CERTIFICATE OF BUSINESS REGISTRATION
Disclosure of information regarding the reception of Vinhomes’ shares in Vincom Retail Landmark 81 Joint Stock Company
Information disclosure on signing the Cooperation Agreement with Vingroup Joint Stock Company
Disclosure of information on the signing of an Engagement Letter between the Company and KPMG Limited
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 appointment of the person in charge of company administration
Approving the extension of the date of the Company’s 2022 Annual General Meeting of Shareholders