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Information Disclosure

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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
Change of outstanding voting shares
Disclosure of information on the share buyback
Approving the share buyback and keep as treasury stocks
Disclosure of information on the transfer of shares to the subsidiary
Establishment of the Company’s branch in Binh Duong province
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
Establishment of the Company’s branches in Hoa Binh Province and Quang Ninh Province
Disclosure of information on the Enterprise Registration Certificate acknowledging the change in the charter capital of the Company
Resolution of the increase in the charter capital of the Company resulting from share issuance from owner’s equity
Disclosure of information on the change in the number of outstanding shares with voting rights
Establishment of the Company’s branch in Hai Phong City
Establishment of the Company’s branches in Tay Ninh, Ca Mau and Quang Ngai province
Resolution of Vincom Retail’s General Meeting of Shareholders (made in the form of collecting written opinions)
Establishment of branch of the company in Dong Thap province
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)