Shareholders' Meetings

This page gives you links to the yearly Shareholders' Meetings info for your convenient reference.

21. 2024 shareholder meeting documents

20. 2021 General Shareholder Meeting Minutes & Resolution 

19. 2020 General Shareholder Meeting Minutes & Resolution

18. 2020 Report of Board of Management and Business Result Report for 2019

17. 2019 General Shareholder Meeting Minutes & Resolution

16. 2018 General Shareholder Meeting Report & Resolution

15. Financial Report for 2017 (audited)

14. 2018 General Shareholder Meeting Invitation Letter;   Giấy Ủy Quyền; Meeting Agenda

13. 2017 Shareholder Meeting Minutes and Resolution (updated May 17, 2017).

12. Invitation Letter to 2017 General Shareholder Meeting

11. 2016's Shareholders Meeting's Resolutions and Minutes

10. (posted April 6, 2015). 2015 Shareholders Meeting's Resolutions and Minutes.

9. (posted March 5th, 2015). 2015 General Shareholders Meeting: Invitation Letter, Meeting Agenda, Authorizing Letter

8. 2014 Shareholder Meeting Resolution (posted April 7,  2014)

7. Documents & Reports for 2014's Shareholders Meeting

6. April 5th, 2014. Shareholder Meeting in Bac Lieu (Ho Nam Meeting Room)

5. April 23, 2013. 2013 Shareholder Meeting Resolution

4. 2013 Shareholder Meeting Invitation Letter and Documents 

3. 2012 Shareholder meeting

2. 2011 Shareholders Meeting's Resolution

1. 2011 Shareholders Meeting: Bac Lieu Hotel Meeting Room