Submit
Welcome to Vinamilk’s Investor Relations
annual general meetings
Sorting by year
View
Annual General Meeting of Shareholders 2023
18:02:07 PM date 15/03/2023
Resolutions of the Annual General Meeting of Shareholders 2023
The minutes of the Annual General Meeting of Shareholders 2023
Annual General meeting of Shareholders 2023 documents
Appendix 1 - Proposal on amendment and supplement to the business lines of the Company
Appendix 2 - Amendment to the Charter of the Company
Draft Charter of Vietnam Dairy Products JSC
Draft resolution AGM 2023 of Vietnam Dairy Products JSC
Regulation on organization of the AGM 2023 of Vietnam Dairy Products JSC
Guideline for log-in and voting
Power of attorney for attendance and voting at the Annual General Meeting of Shareholders in 2023
Invitation letter to the annual general meeting of shareholders in 2023
Annual General Meeting of Shareholders 2022
11:57:41 AM date 29/03/2022
The minutes and Resolutions of the Annual General Meeting of Shareholders 2022
Documents for Annual general meeting of shareholders 2022
List of candidates to the board of directors - Office term 2022 – 2026
Regulation on organization of the annual general meeting of shareholders in 2022 of Vietnam dairy products joint stock company
Instruction to attend and conduct electronic voting at The 2022 annual general meeting of shareholders of Vietnam dairy products joint stock company
Draft resolution annual general meeting of shareholders 2022 Vietnam dairy products joint stock company
Draft Charter of Vietnam dairy products joint-stock company
Explanation on the amendments of the some contents of the charter
Amendment and supplement to the business lines of the company
Draft Internal regulations on corporate governance of Vietnam dairy products joint stock company
Explanation on the amendments of the some contents of the internal regulations on corporate governance
NOTICE: Nomination and self - nomination of candidates to be elected as members of the Board of Directors of Vietnam Dairy Products Joint Stock Company for the 2022 – 2026 term.
Form 01A_Application form for nomination of members of the board of directors of Vietnam dairy products joint stock company for the 2022-2026 term
Form 01B_Application form for nomination of members of the board of directors of Vietnam dairy products joint stock company for the 2022-2026 term - For group
Form 01C_Application form for self-nomination of members of the board of directors of Vietnam dairy products joint stock company for the 2022 - 2026 term
Form 02_Curriculum vitae of the candidate to the board of directors
Form 03_Letter of declaring information about positions which the candidate is currently holding
Form 04_Declaration of information demonstrating the independence of candidate to the position of independent member of the Board of Directors
Power of attorney for attendance and voting at the Annual General Meeting of Shareholders in 2022
Invitation letter to the annual general meeting of shareholders in 2022
Disclosure of information payment of 2nd interim dividend of 2021 and plan to hold 2022 AGM
Annual General Meeting of Shareholders 2021
19:44:23 PM date 01/04/2021
Annual General Meeting resolution 2021
The minutes of annual general meeting of shareholders 2021
Rule on organization of annual general meeting of shareholders in 2021 of Vietnam dairy products joint stock company
CV - Hoang Ngoc Thach
Disclosure of information about additional documents of the annual shareholder meeting 2021
Notes to the sending of voting ballot and election ballot
Instructions for shareholders to eagm
CV - Tieu Yen Trinh
Regulation on operation of the board of directors of the Vietnam dairy products joint stock company
Internal regulation on corporate governance of Vietnam dairy products joint stock company
Charter Vietnam dairy products joint-stock company 2021
Summary of new points in the draft of the new charter in comparision with the current charter
Documents for Annual general meeting of shareholders 2021
Disclosure of information about holding the 2021 Annual General Meeting of shareholders
Invitation letter attendance at Annual General Meeting of Shareholders 2021
Annual General Meeting of Shareholders 2020
14:37:25 PM date 20/05/2020
The minutes of annual general meeting of shareholders 2020
Annual General Meeting resolution 2020
Disclosure of information on the State Securities Commision’s portal and Hochiminh stock exchange’s portal
Instructions to attend the annual general meeting of shareholders
AGM Resolution 2020
CV - Nguyen Thi Tham
Rule on organization of Annual General Meeting of Shareholders in 2020
Draft of Revised Charter Vietnam dairy products joint-stock company 2020
Documents for Annual general meeting of shareholders 2020
Invitation letter attendance at Annual General Meeting of Shareholders 2020
Annual General Meeting 2020 - Collecting opinion by written form
13:38:07 PM date 19/05/2020
Written Oppinion Form
Explanation on the draft of internal regualtions on corporate gorvernance
Internal regulation on corparate governance of Vietnam dairy products jsc
Power of attorney Voting for collection of the Shareholders’ written opinions for passing the resolution of the General Meeting of Shareholders (the “GMS”)
Darft resolution annual general meeting of Vietnam dairy products joint stock company (Vinamilk)
Resolution of general meeting of shareholders (written opinion)
Minutes of vote counting