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Information Disclosure

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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
Resolutions of Vincom Retail’s GSM regarding to the election & approve the expected remuneration for members of the BOD in 2018
2017 Corporate Governance Report (Vietnamese Only)
Collect comments of shareholders form
Report on the day no longer being major shareholders – WP Investments III B.V.
Report on the day no longer being major shareholders – Credit Suisse