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Information Disclosure

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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)
Documents for collecting written opinions of shareholders
6M2018 Corporate Governance Report (Vietnamese only)
Announcement on the last registration date for collecting written opinions of shareholders
Appointment of Deputy General Director of Vincom Retail Joint Stock Company
Appointment of Chief Accountant
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
Establishment of branches of the Company in Thai Nguyen, Khanh Hoa, Lang Son and Ha Nam province
Information disclosure about the last registration date of rights to buy shares exercised by existing shareholders
Information disclosure about the postponement of 2018 Annual General Meeting of Shareholders
Information disclosure about the dismissal and appointment of Deputy General Director of the Company
Information disclosure about the establishment of branches of the Company in Ho Chi Minh City, Son La & Kien Giang
Information disclosure about termination of membership of BOD’s member and vote for replacement of Chairperson of the BOD
Information disclosure about the establishment of branches of the Company in Thanh Hoa, Thua Thien Hue, Long An & Quang Binh