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Instructions to attend the Annual General Meeting of Shareholders 2020

Invitation letter attendance at Annual General Meeting of Shareholders 2020 (Only available in VNM)

Disclosure of information on date register list AGM 2020

Announcement – Changing Company Website Address (Only available in VNM)

Resolution of Board of Management on requesting for General Meeting of Shareholders’ opinions on adjusting the Business lines (Only available in VNM)

Consolidated Financial Statements – 1st Quarter, 2020 (Only available in VNM)

Stand-alone Financial Statements – 1st Quarter, 2020 (Only available in VNM)

Change of Authorized Person to Disclose Infomation (Only available in VNM)

Resolution of Board of Management no. 008/NQ/HDQT/20 on Changing the Chief Financial Officer (Only available in VNM)

Resolution no. 005/NQ/HDQT/20 of the Board of Management on Extending the time to organize the Annual Shareholders Meeting 2020 (Only available in VNM)

Resolution No. 004/NQ/HDQT/20 of the Board of Managements on changing the scale of investment projects (Only available in VNM)

Resolution No. 004/NQ/HDQT/20 of the Board of Managements on changing the scale of investment projects (Only available in VNM)