Annual General Meetings

0 - Disclosure of 2026 AGM's Papers

1 - AGM Invitation Letter 2026

2 - Power of Attorney

3 - AGM Papers

4 - Draft Charter

5 - Explanation of the amendments to the Charter

6 - Explanation for adding business activities

7 - Draft Vinamilk Corporate Governance Regulations

8 - Explanation of the amendments to Corporate Governance Regulations

9 - Draft Resolution

10 - AGM Organization Regulations

11 - Notice of candidate nomination

12 - Form 1A - Application Form for Nomination of members of the BOD - single shareholder

13 - Form 1B - Application Form for Nomination of members of the BOD - group of shareholders

14 - Form 2 - Candidate Profile

15 - Form 03 - Declaration of Interest

Notice of the AGM 2026