Notice for the Annual General Meeting of Shareholders 2025 of VINATRANS
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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 để thực hiện quyền cho người sở hữu chứng khoán.
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(Tiếng Việt) Công bố thông tin về việc chi trả cổ tức năm 2024.
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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)
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 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 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 […]