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Meeting minutes and Resolutions of Vincom Retail Joint Stock Company’s 2021 Annual General Meeting of Shareholders
Information disclosure on the merger of subsidiaries
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
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)
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
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
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
Resolution of the Board of Directors regarding the approval on contracts/ transactions with related parties in 2020