Welcome to Vinamilk’s Investor Relations
annual general meetings
Annual General Meeting of Shareholders 2025
16:13:26 PM dated 07/02/2025
Resolution 2025

08:37:04 AM dated 26/04/2025

Meeting Minutes 2025

08:37:41 AM dated 26/04/2025

Vote and election counting minutes

08:37:22 AM dated 26/04/2025

Invitation letter to the 2025 AGM

17:19:42 PM dated 28/03/2025

The 2025 AGM materials

17:19:38 PM dated 28/03/2025

Notice of nomination of BOD candidates

17:19:32 PM dated 28/03/2025

Power of Attorney

17:19:29 PM dated 28/03/2025

Form 03 - Declaration of Interest

17:19:17 PM dated 28/03/2025

Draft Resolution of the 2025 AGM

17:19:10 PM dated 28/03/2025

Instructions for declaring online proxy

17:18:45 PM dated 10/04/2025

Annual report 2024

16:24:23 PM dated 28/03/2025

Disclosure of the AGM 2025

16:14:39 PM dated 07/02/2025

Annual General Meeting of Shareholders 2022
11:57:41 AM dated 29/03/2022
Annual General Meeting of Shareholders 2021
19:44:23 PM dated 01/04/2021
CV - Hoang Ngoc Thach 14/04/2021

14:44:46 PM dated 14/04/2021

CV - Tieu Yen Trinh 24/03/2021

14:45:07 PM dated 05/04/2021