Proposal, Resolutions and Minutes of The 2024 Annual General Meeting

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Disclosing information about Resolution No. 04/2024-NQHĐQT about adopting the plan to issue shares to pay dividends in 2023

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Resolution No. 05/2023-NQHĐQT of Board of director on 31/07/2023 and Minutes of Board meeting No. 05.2023-BBHĐQT on 31/07/2023 about 2022 dividend payment in stocks

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Meeting Minutes and Resolutions of the VGS​’s 2022 General meeting of shareholders

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Meeting Minutes and Resolutions of the 2023 Annual General Meeting

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Resolutions of General meeting of shareholders about acceptance of transfer of shares

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17/12/2018 – Resolution of The board of directors of VGPipe

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04/12/2018 – Resolution of the General Meeting of Shareholders approved to collect opinions in written (2nd time) and Minutes of vote counting to collect opinions of the General Meeting of Shareholders in written in 2018​

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13/09/2018 – Resolution of the General Meeting of Shareholders collect opinions in written

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