The Charter of Vietnam Dairy Products Joint Stock Company (Vinamilk) is a legal basis for the operation of the entire company, including the contents of company identity, methods of establishment, capital contributions, organizational structure, management, and operations of the company.
The organization Chart of Vinamilk is shown in a professional manner in which departments are divided systematically and reasonably with specific hierarchy of responsibility for each member and function in the company. This structure helps the company to operate in the most effective way and fosters the collaboration among departments, thus making a strong Vinamilk.
Vinamilk’s governance regulation is a system of rules and principles to make sure the company is directed, managed, and controlled in an effective way for the interests of its shareholders and stakeholders
Vinamilk’s Code of Conducts is the commitment that upholds the Integrity, promotes Respect, ensures Fairness, maintains Compliance and values Ethics, and is the lodestar for all daily operations at Vinamilk, aiming to strong and sustainable development in the future.
Regulations on Operation of the Board of Directors stipulates the personnel organization structure, operational principles, rights, and obligations of the Board of Directors and members of the Board of Directors to ensure conformity with the Law on Enterprises, the Company Charter, and other relevant laws and regulations.
The information disclosure policy systematizes the contents in legal documents so that the disclosure of the Company’s information is complete, accurate, timely and transparent. The policy also regulates the procedures and responsibilities of the functional departments and units in the Company in the disclosure of information to ensure compliance with the law and in accordance with the Company’s policies.
The Audit Committee Charter provide for the organizational structure, operating principles, rights and obligations of the Audit Committee and its members to ensure conformity with provisions prescribed by the Law on Enterprises, the Company’s Charter and other relevant laws and regulations.