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Annual General Meeting of Shareholders 2024
10:36:51 AM dated 15/03/2024
Notice on handling and protecting personal data Related to the organization of the Annual General Meeting of Shareholders in 2024 (date submitted: 15/4/2024)

11:50:56 AM dated 15/04/2024

Guideline for registering proxy (date sumitted: 13/4/2024)

01:07:31 AM dated 13/04/2024

Guideline for log-in and voting (date sumitted13/04/2024)

01:07:09 AM dated 13/04/2024

Annual General meeting of Shareholders documents (date sumitted: 4/04/2024)

14:43:19 PM dated 04/04/2024

Invitation letter to the annual general meeting of shareholders in 2024 (Date Submitted 25/03/2024)

09:44:12 AM dated 25/03/2024

Power of attorney for attendance and voting at the Annual General Meeting of Shareholders in 2024 (date Submitted 25/03/2024)

09:46:29 AM dated 25/03/2024

Regulation on organization of the AGM (date Submitted 22/03/2024)

09:47:01 AM dated 25/03/2024

Draft resolution AGM of Vietnam Dairy Products JSC (date submitted: 4/04/2024)

14:45:02 PM dated 04/04/2024

Annual Report 2023 (Date Submitted 1/4/2024)

17:16:15 PM dated 01/04/2024

Annual General Meeting of Shareholders 2023
11:06:26 AM dated 26/04/2023
Resolutions of the Annual General Meeting of Shareholders 25/04/2023

14:45:30 PM dated 26/04/2023

The minutes of the Annual General Meeting of Shareholders 25/04/2023

14:46:12 PM dated 26/04/2023

Annual General meeting of Shareholders documents 25/04/2023

14:43:44 PM dated 03/04/2023

Appendix 1 - Proposal on amendment and supplement to the business lines of the Company 03/04/2023

14:47:23 PM dated 03/04/2023

Appendix 2 - Amendment to the Charter of the Company 03/04/2023

14:47:45 PM dated 03/04/2023

Draft Charter of Vietnam Dairy Products JSC 25/04/2023

14:48:03 PM dated 03/04/2023

Draft resolution AGM of Vietnam Dairy Products JSC 25/04/2023

10:38:24 AM dated 03/04/2023

Regulation on organization of the AGM of Vietnam Dairy Products JSC 03/04/2023

10:37:43 AM dated 03/04/2023

Guideline for log-in and voting 18/04/2023

14:50:08 PM dated 18/04/2023

Power of attorney for attendance and voting at the Annual General Meeting of Shareholders in 17/03/2023

14:50:36 PM dated 17/03/2023

Invitation letter to the annual general meeting of shareholders in 17/03/2023

14:51:01 PM dated 17/03/2023

Annual General Meeting of Shareholders 2022
11:57:41 AM dated 29/03/2022
The minutes and Resolutions of the Annual General Meeting of Shareholders 26/04/2022

14:53:41 PM dated 27/04/2022

Documents for Annual general meeting of shareholders 26/04/2022

14:53:57 PM dated 05/04/2022

List of candidates to the board of directors - Office term 15/04/2022 – 15/04/2026

14:55:03 PM dated 15/04/2022

Regulation on organization of the annual general meeting of shareholders in 05/04/2022 of Vietnam dairy products joint stock company

14:55:33 PM dated 05/04/2022

Instruction to attend and conduct electronic voting at The 09/04/2022 annual general meeting of shareholders of Vietnam dairy products joint stock company

14:56:06 PM dated 09/04/2022

Draft resolution annual general meeting of shareholders 26/04/2022 Vietnam dairy products joint stock company

14:56:35 PM dated 09/04/2022

Draft Charter of Vietnam dairy products joint-stock company 26/04/2022

14:57:02 PM dated 05/04/2022

Explanation on the amendments of the some contents of the charter 05/04/2022

15:07:16 PM dated 05/04/2022

Amendment and supplement to the business lines of the company 05/04/2022

15:07:05 PM dated 05/04/2022

Draft Internal regulations on corporate governance of Vietnam dairy products joint stock company 26/04/2022

15:06:56 PM dated 05/04/2022

Explanation on the amendments of the some contents of the internal regulations on corporate governance 05/04/2022

15:06:28 PM dated 05/04/2022

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 05/04/2022 – 05/04/2026 term.

15:01:07 PM dated 05/04/2022

Form 01A_Application form for nomination of members of the board of directors of Vietnam dairy products joint stock company for the 05/04/2022 - 05/04/2026 term

15:01:41 PM dated 05/04/2022

Form 01B_Application form for nomination of members of the board of directors of Vietnam dairy products joint stock company for the 05/04/2022 - 05/04/2026 term - For group

15:02:06 PM dated 05/04/2022

Form 01C_Application form for self-nomination of members of the board of directors of Vietnam dairy products joint stock company for the 05/04/2022 - 05/04/2026 term

15:02:42 PM dated 05/04/2022

Form 02_Curriculum vitae of the candidate to the board of directors 05/04/2022

15:05:07 PM dated 05/04/2022

Form 03_Letter of declaring information about positions which the candidate is currently holding 05/04/2022

15:05:00 PM dated 05/04/2022

Form 04_Declaration of information demonstrating the independence of candidate to the position of independent member of the Board of Directors 05/04/2022

15:04:52 PM dated 05/04/2022

Power of attorney for attendance and voting at the Annual General Meeting of Shareholders in 04/04/2022

15:06:38 PM dated 04/04/2022

Invitation letter to the annual general meeting of shareholders in 26/04/2022

15:04:39 PM dated 04/04/2022

Disclosure of information payment of 2nd interim dividend of 2021 and plan to hold 30/03/2022 AGM

15:06:08 PM dated 30/03/2022

Annual General Meeting of Shareholders 2021
19:44:23 PM dated 01/04/2021
Annual General Meeting resolution 26/04/2021

15:08:30 PM dated 27/04/2021

The minutes of annual general meeting of shareholders 26/04/2021

15:08:53 PM dated 27/04/2021

Rule on organization of annual general meeting of shareholders in 05/04/2021 of Vietnam dairy products joint stock company

15:09:24 PM dated 22/04/2021

CV - Hoang Ngoc Thach 14/04/2021

15:09:55 PM dated 14/04/2021

Disclosure of information about additional documents of the annual shareholder meeting 13/04/2021

15:10:37 PM dated 13/04/2021

Notes to the sending of voting ballot and election ballot 12/04/2021

15:11:47 PM dated 12/04/2021

Instructions for shareholders to eagm 26/4/2021

15:12:15 PM dated 07/04/2021

CV - Tieu Yen Trinh 24/03/2021

15:12:54 PM dated 05/04/2021

Regulation on operation of the board of directors of the Vietnam dairy products joint stock company 05/04/2021

15:13:21 PM dated 05/04/2021

Internal regulation on corporate governance of Vietnam dairy products joint stock company 26/04/2021

15:13:44 PM dated 05/04/2021

Charter Vietnam dairy products joint-stock company 26/04/2021

15:14:03 PM dated 05/04/2021

Summary of new points in the draft of the new charter in comparision with the current charter 05/04/2021

15:14:32 PM dated 05/04/2021

Documents for Annual general meeting of shareholders 26/04/2021

15:14:55 PM dated 05/04/2021

Disclosure of information about holding the 17/02/2021 Annual General Meeting of shareholders

15:15:29 PM dated 01/04/2021

Invitation letter attendance at Annual General Meeting of Shareholders 23/03/2021

15:20:53 PM dated 01/04/2021

Annual General Meeting of Shareholders 2020
14:37:25 PM dated 20/05/2020
The minutes of annual general meeting of shareholders 2020

18:09:26 PM dated 27/06/2020

Annual General Meeting resolution 2020

17:19:03 PM dated 26/06/2020

Disclosure of information on the State Securities Commision’s portal and Hochiminh stock exchange’s portal

17:24:36 PM dated 12/06/2020

Instructions to attend the annual general meeting of shareholders

17:10:34 PM dated 12/06/2020

AGM Resolution 2020

17:10:00 PM dated 12/06/2020

CV - Nguyen Thi Tham

15:15:43 PM dated 12/06/2020

Rule on organization of Annual General Meeting of Shareholders in 2020

17:08:08 PM dated 12/06/2020

Draft of Revised Charter Vietnam dairy products joint-stock company 2020

17:07:19 PM dated 12/06/2020

Documents for Annual general meeting of shareholders 2020

17:18:11 PM dated 12/06/2020

Invitation letter attendance at Annual General Meeting of Shareholders 2020

14:37:29 PM dated 20/05/2020