Company Charter (2025)
Pursuant to Resolution No. 56/NQ-VIN dated April 10, 2025 approved by the 2025 Annual General Meeting of Shareholders, Vinatrans completed the amendment of its Charter on May 14, 2025. See here
Internal Regulations on Corporate Governance (2025)
(Tiếng Việt) Quy chế nội bộ về quản trị Công ty VINATRANS Đọc tiếp » Internal Regulations on Corporate Governance (2025)
(Tiếng Việt) CÔNG ĐOÀN CÔNG TY VINATRANS PHÁT ĐỘNG CUỘC THI VINATRANS TRONG TÔI
Sáng ngày 10/05/2024, Công ty Cổ Phần Giao Nhận Kho Vận Ngoại Thương Việt Nam (Vinatrans) vinh dự đón tiếp đại diện của Lotte Global Logistics: Ông Kang Byong Ku – CEO; Ông Chulho Song – Team Leader/Global Bussiness team; Ông Sungpil Moon – TGĐ Lotte Vinatrans; và một số cộng sự khác đến tham […]
Notice for nomination and candidacy of members of the Board of Directors and the Board of Supervisors for the 2025 – 2030 term
See detailed content here
Notice for nomination and candidacy of members of the Board of Directors and the Board of Supervisors for the 2025 – 2030 term
See detailed content here
Notice for nomination and candidacy of members of the Board of Directors and the Board of Supervisors for the 2025 – 2030 term
See detailed content here
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
See detailed content here