Meeting Minutes and Resolutions of the 2025 Annual General Meeting
Meeting Minutes and Resolutions of the 2025 Annual General Meeting 1. Meeting Minutes of the AGM 2025. Resolutions of the AGM 2025.
Documents for the 2025 Annual General Meeting of Shareholders
Documents for the 2025 Annual General Meeting of Shareholders: AGM Agenda AGM Working Regulations Report of the Board of Directors and Report of Independent Member Report of the Board of Supervisors Report of the Board of Management Proposal for approval of the Audited Financial Statements for 2024 Proposal for the profit distribution and dividend payment for […]
Documents for the 2025 Annual General Meeting of Shareholders
Documents for the 2025 Annual General Meeting of Shareholders: AGM Agenda AGM Working Regulations Report of the Board of Directors and Report of Independent Member Report of the Board of Supervisors Report of the Board of Management Proposal for approval of the Audited Financial Statements for 2024 Proposal for the profit distribution and dividend payment for […]
Notice for nomination and candidacy of members of the Board of Directors and the Board of Supervisors for the 2025 – 2030 term
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Annual Report 2024.
(Tiếng Việt) Báo cáo thường niên năm 2024. Đọc tiếp » Annual Report 2024.
Documents for the 2025 Annual General Meeting of Shareholders
Documents for the 2025 Annual General Meeting of Shareholders: AGM Agenda AGM Working Regulations Report of the Board of Directors and Report of Independent Member Report of the Board of Supervisors Report of the Board of Management Proposal for approval of the Audited Financial Statements for 2024 Proposal for the profit distribution and dividend payment for […]
Notice for nomination and candidacy of members of the Board of Directors and the Board of Supervisors for the 2025 – 2030 term
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Notice for the Annual General Meeting of Shareholders 2025 of VINATRANS
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Invitation Letter to attend the 2025 Annual General Meeting of Shareholders
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(Tiếng Việt) Thông báo của Tổng công ty Lưu ký và Bù trừ chứng khoán Việt Nam – Chi nhánh tại TP. HCM về ngày đăng ký cuối cùng và xác nhận danh sách người sở hữu lưu ký chứng khoán.
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