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Annual General Meeting of Shareholders 2019
16:09:27 PM date 09/04/2019
Announcement holding the annual general meeting of shareholders 2019
Resolution annual general meeting of shareholders 2019 Vietnam dairy products joint stock company (Vinamilk)
Power of attorney Attendance at the Annual General Meeting of Shareholders 2019 of Vietnam Dairy Products JSC
Charter of Vietnam dairy products joint-stock company (Vinamilk) 2019
Rules of voting of members of board of directors at the annual general meeting of shareholders 2019
Documents for Annual general meeting of shareholders 2019
Annual General Meeting of Shareholders 2018
09:26:35 AM date 01/01/2018
The minutes of annual general meeting of shareholders 2018 of Vietnam Dairy Products Joint Stock Company (Vinamilk)
Resolution annual general meeting of shareholders 2018 Vietnam dairy products joint stock company (Vinamilk)
Annual Report 2017
Documents for Annual general meeting of shareholders 2018
Amendment of the company's charter 2018
Charter of Vietnam dairy products joint-stock company (Vinamilk) 2018
Internal regulations on corporate governance of Vietnam dairy product JSC
Resolution annual general meeting of shareholders 2018 Vietnam dairy products joint stock company (Vinamilk)
Rules of voting and election of members of board of directors at the annual general meeting of shareholders 2018 of Vietnam dairy products joint stock company
BOD candidate profile
Power of attorney Attendance at the Annual General Meeting of Shareholders 2017 of Vietnam Dairy Products JSC
Invitation letter attendance at the Annual General Meeting of Shareholders 2018
Annual General Meeting of Shareholders 2017
23:07:51 PM date 01/03/2017
Disclosure of information on the state securities commision's portal and Hochiminh stock exchange's portal
Resolution annual general meeting of shareholders 2017 Vietnam dairy products joint stock company (Vinamilk)
The minutes of annual general meeting of shareholders 2016 of Vietnam Dairy Products Joint Stock Company (Vinamilk)
Rules of voting and election of members of board of directors at the annual general meeting of shareholders 2017 of Vietnam dairy products joint stock company
Invitation letter attendance at the Annual General Meeting of Shareholders 2017
Power of attorney Attendance at the Annual General Meeting of Shareholders 2017 of Vietnam Dairy Products JSC
Charter of Vietnam dairy products joint-stock company (Vinamilk)
Information related to board of directors nominee
Amendment of the company’s charter
Documents for Annual general meeting of shareholders
Notice annual general meeting of shareholders 2017
Annual General Meeting of Shareholders 2016
16:38:05 PM date 06/05/2016
Resolution of Annual Meeting of Shareholders 2016
Rules of Voting at the General Meeting of Shareholders 2016
Draft Resolution - Annual General Meeting of Shareholders 2016
Annual Report 2015
Document for Annual General Meeting of Shareholders 2016
Power of Attorney Attendance at the Annual General Meeting of Shareholders 2016
Annual General Meeting of Shareholders 2015
11:47:05 AM date 11/04/2015
Appendix of Resolution No. 01
Minutes of AGM 2015
Resolution of AGM 2015 – No. 02
Resolution of AGM 2015 – No. 01
Rules of voting at the general meeting of shareholders 2015 of Vietnam Dairy Products Join Stock Company
Addition to the meeting contents at the Annual General Meeting of Shareholders 2015
Annual Shareholders meeting agenda 2015
Document of Annual general meeting of shareholders 2015
Power of attorney attendance at the Annual General Meeting of Shareholders 2015