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Resolution of Board of Management 14th Aug 2015 (Only available in VNM)

Resolution of Board of Management on JE’s resigning (Only available in VNM)

Resolution of Board of Management on Transfering KMB Shares (Only available in VNM)

Resolution on Paying dividends for 2015 (Only available in VNM)

Annual Resolution of Board of Management 2015 (Only available in VNM)

Minutes of counting votes of General Meeting of Shareholders 2015 (Only available in VNM)

Annual Minutes of General Meeting of Shareholders in 2015 (Only available in VNM)

Annual Resolution of Board of Management 2014 (Only available in VNM)

Annual Minutes of General Meeting of Shareholders in 2014 (Only available in VNM)

Resolution of Board of Management for Paying dividends postponement (Only available in VNM)

Resolution of Board of Management for opinions on removing board member (Only available in VNM)

Resolution of Board of Management – Conventing the General Meeting of Shareholders (Only available in VNM)