2024 (39)

• Thông báo Thay đổi nhân sự – Chủ tịch Hội đồng quản trị31-10-2024

  Download

• Nghị quyết Hội đồng quản trị Vv Miễn nhiệm và bổ nhiệm Chủ tịch Hội đồng quản trị, Tổ chức Đại hội đồng cổ đông bất thường năm 202431-10-2024

  Download

• (Tiếng Việt) Đơn từ nhiệm Chủ tịch Hội đồng quản trị/Thành viên Hội đồng quản trị, Thành viên Ủy ban kiểm toán của Ông Từ Như Quỳnh31-10-2024

  Download

• Đính chính Thông báo giao dịch cổ phiếu của Người nội bộ ngày 04/10/202429-10-2024

  Download

• Report On Results Of Transaction In Shares Of Internal Person – Phan Van Tuong28-10-2024

  Download

• Report On Results Of Transaction In Shares Of Internal Person – Tu Nhu Quynh21-10-2024

  Download

• Report On Ownership Changes Of Major Shareholders – Tran Thi Van21-10-2024

  Download

• Report On The Day Ceasing To Be Major Shareholders – Hoang Toan Quan21-10-2024

  Download

• Report On Ownership Changes Of Major Shareholders – Tran Thi Van (17.10)18-10-2024

  Download

• Report On Ownership Changes Of Major Shareholders – Tran Thi Van (15-16.10)18-10-2024

  Download

• Business Registration Cerftificate (renew 22nd)17-10-2024

  Download

• Report On The Day Becoming To Be Investors Owning 5% – Tran Thi Van16-10-2024

  Download

• Báo cáo kết quả giao dịch cổ phiếu của người nội bộ – Phan Văn Tướng10-10-2024

  Download

• Disclosure of information about transactions of internal employees – Từ Như Quỳnh10-10-2024

  Download

• Disclosure of information about transactions of internal employees – Phan Van Tuong04-10-2024

  Download

• Đơn từ nhiệm Thành viên Hội đồng quản trị, Chủ tịch Ủy Ban kiểm toán của Ông Nguyễn Quốc Phòng04-10-2024

  Download

• Thông báo Thay đổi nhân sự – Tổng Giám đốc04-10-2024

  Download

• (Tiếng Việt) Nghị quyết HĐQT V/v Miễn nhiệm và Bổ nhiệm TGĐ, Thay đổi NDDPL Công ty04-10-2024

  Download

• Disclosure of information about transactions of internal employees06-09-2024

  Download

• Báo cáo tình hình quản trị Công ty 6 tháng đầu năm 2024 – Bổ sung thông tin30-08-2024

  Download

• Báo cáo về ngày không còn là cổ đông lớn – Nguyễn Minh Hạnh23-08-2024

  Download

• Giấy chứng nhận đăng ký Doanh nghiệp thay đổi lần thứ 2115-08-2024

  Download

• Corporate governance report 6M202430-07-2024

  Download

• Giấy chứng nhận đăng ký Doanh nghiệp thay đổi lần thứ 2010-07-2024

  Download

• (Tiếng Việt) Công bố thông tin Vv Ký kết Hợp đồng cung cấp dịch vụ Kiểm toán và soát xét BCTC 202404-07-2024

  Download

• Nghi20-06-2024

  Download

• Documents for obtaining Shareholders’ written opinions06-06-2024

  Download

• Nghị quyết HĐQT V/v Bổ sung nội dung LYK cổ đông và Thông qua Tài liệu LYK04-06-2024

  Download

• Nghị quyết HĐQT Vv Lấy ý kiến cổ đông bằng văn bản; Chủ trương ký kết Hợp đồng,Giao dịch với người có liên quan; Lựa chọn đơn vị Kiểm toán BCTC 202414-05-2024

  Download

• Nghị quyết HĐQT Vv Lấy ý kiến cổ đông bằng văn bản14-05-2024

  Download

• Personnel changes of Board Members26-04-2024

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders 202426-04-2024

  Download

• Informations about “BOD candidates”23-04-2024

  Download

• Nghị quyết HĐQT về việc bổ sung chương trình ĐHĐCĐ thường niên 2024 kèm Tài liệu Đại hội bổ sung, điều chỉnh17-04-2024

  Download

• Invitation and Materials of the Annual General Meeting of Shareholders 202404-04-2024

  Download

• Explanation on the price ceiling increase of shares for 5 consecutive sessions13-03-2024

  Download

• Resolution of the Board of Directors on organizing the Annual General Meeting of Shareholders in 202405-03-2024

  Download

• Report on the results of the transactions of internal employees02-02-2024

  Download

• Corporate governance report 202330-01-2024

  Download

2023 (36)

• Disclosure of information about transactions of internal employees26-12-2023

  Download

• Personnel changes22-12-2023

  Download

• Resolution and Minutes of the Extraordinary General Meeting of Shareholders 2nd 202322-12-2023

  Download

• EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2ND 2023 VIA THE SYSTEM18-12-2023

  Download

• Informations about “BOD candidates”11-12-2023

  Download

• Regarding candidacy and nomination of personnel to elect additional members of the Board of Directors29-11-2023

  Download

• Invitation and Materials of the Extraordinary General Meeting of Shareholders 2nd – 202329-11-2023

  Download

• Resolution of the Board of Directors on organizing the Extraordinary General Meeting of Shareholders in 2023 – 2nd01-11-2023

  Download

• Personnel changes of Board Members13-09-2023

  Download

• Resolution and Minutes of the Extraordinary General Meeting of Shareholders 202313-09-2023

  Download

• EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2023 VIA THE SYSTEM08-09-2023

  Download

• Informations about “BOD candidates”01-09-2023

  Download

• Invitation and Materials of the Extraordinary General Meeting of Shareholders 202322-08-2023

  Download

• Business Registration Cerftificate (renew 19th)01-08-2023

  Download

• Corporate governance report 6M202328-07-2023

  Download

• Announcement of Personnel Change21-07-2023

  Download

• Resolution of the Board of Directors on organizing the Extraordinary General Meeting of Shareholders in 202321-07-2023

  Download

• Resignation form: BOD member of Ms Nguyen Ngoc Quynh Nhu and CFO of Ms Nguyen Thi Minh Khiem14-07-2023

  Download

• Disclosing information about signing contract with an accredited audit organisation for auditing financial statements in 202307-07-2023

  Download

• Announcement of Personnel Change07-07-2023

  Download

• Personnel changes of Board Members30-06-2023

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders 202330-06-2023

  Download

• Board Resolution on Documents related to Annual general meeting 202328-06-2023

  Download

• Informations about “Independent BOD candidates”23-06-2023

  Download

• Invitation and Materials of the Annual General Meeting of Shareholders 202308-06-2023

  Download

• Board Resolution08-06-2023

  Download

• Resignation form of BoD’s member – Ms Nguyen Ngoc Quynh Nhu05-06-2023

  Download

• Resignation form of BoD’s member – Ms Phan Chieu Anh30-05-2023

  Download

• Report on the day becoming major shareholder16-05-2023

  Download

• Reports on major shareholder ownership change15-05-2023

  Download

• Resolution of the Board of Directors on organizing the Annual General Meeting of Shareholders in 202305-05-2023

  Download

• Postponement of Annual General shareholders Meeting 202306-04-2023

  Download

• Report on the day becoming major shareholder13-02-2023

  Download

• Corporate governance report 202230-01-2023

  Download

• Personnel changes of Board Members16-01-2023

  Download

• Resignation form of BoD’s member Mr Nguyen Thanh Hung13-01-2023

  Download

2022 (23)

• Changing Audit Unit30-12-2022

  Download

• Reports on major shareholder ownership change09-11-2022

  Download

• Reports on major shareholder ownership change09-11-2022

  Download

• Reports on major shareholder ownership change09-11-2022

  Download

• Announcement of changing persons authorised to disclose information25-10-2022

  Download

• Announcement of personnel changes to members of the Board of Directors, members of the Audit Committee07-10-2022

  Download

• Resignation form of BoD’s member Ms Nguyen Ngoc Quynh Nhu30-09-2022

  Download

• Disclosure of personnel change information23-09-2022

  Download

• Resolution and Minutes of voting checking results of Shareholders’ written opinions 08.09.202223-09-2022

  Download

• Materials of Shareholders’ written opinions 08.09.202208-09-2022

  Download

• Resolution of the Board of Directors on collecting written opinions of shareholders08-08-2022

  Download

• Resolution and Minutes of voting checking results of Shareholders’ written opinions 01.08.202202-08-2022

  Download

• Biannual Corporate governance report 202229-07-2022

  Download

• Materials of Shareholders’ written opinions 20.07.202220-07-2022

  Download

• Disclosing information about signing contract with an accredited audit organisation for auditing financial statements in 202229-06-2022

  Download

• Resolution of the Board of Directors on collecting written opinions of shareholders21-06-2022

  Download

• Business Registration Cerftificate (renew 18th)16-06-2022

  Download

• Reports on major shareholder ownership change05-05-2022

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders 202229-04-2022

  Download

• Invitation and Materials of the Annual General Meeting of Shareholders 202207-04-2022

  Download

• Resolution of the Board of Directors approving the policy of signing transaction contracts with related parties.06-04-2022

  Download

• Resolution of the Board of Directors on organizing the Annual General Meeting of Shareholders in 202208-03-2022

  Download

• Corporate governance report 202127-01-2022

  Download

2021 (19)

• Reports on major shareholder ownership change21-10-2021

  Download

• Biannual Corporate governance report 202128-07-2021

  Download

• Report on the results of the related person’s share trading25-06-2021

  Download

• Disclosing information about signing contract with an accredited audit organisation for auditing financial statements in 202123-06-2021

  Download

• Information disclosure about transaction of relevant person of executive officers28-05-2021

  Download

• Resolution of the Board of Directors on the dissolution of the Internal Audit Committee and the establishment of an audit committee under the Board of Directors of the company27-05-2021

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders 202129-04-2021

  Download

• Invitation and Materials of the Annual General Meeting of Shareholders 202107-04-2021

  Download

• Báo cáo kết quả giao dịch cổ phiếu của người nội bộ23-03-2021

  Download

• Resolution of the Board of Directors on the change of the last registration date to exercise the right to attend the 2021 Annual General Meeting of Shareholders12-03-2021

  Download

• Resolution of the Board of Directors on organizing the Annual General Meeting of Shareholders in 202109-03-2021

  Download

• Resolution and Minutes of voting checking results of Shareholders’ written opinions09-03-2021

  Download

• Materials of Shareholders’ written opinions23-02-2021

  Download

• Disclosure of information about transactions of internal employees04-02-2021

  Download

• Reports on major shareholder ownership change03-02-2021

  Download

• Corporate governance report 202030-01-2021

  Download

• Resolution of the Board of Directors on the dismissal of members of the Internal Audit Committee27-01-2021

  Download

• Information disclosure about transaction result of executive officer26-01-2021

  Download

• Resolution of the Board of Directors on collecting written opinions of shareholders18-01-2021

  Download

2020 (37)

• Information disclosure about transaction result of executive officer30-12-2020

  Download

• Report on no longer a major shareholder29-12-2020

  Download

• Reports on major shareholder ownership change29-12-2020

  Download

• Report on becoming a major shareholder29-12-2020

  Download

• Change the information of the person involved28-12-2020

  Download

• Disclosure of information about transactions of internal employees21-12-2020

  Download

• Report related stock trading result14-12-2020

  Download

• Disclosure of information about transactions of internal employees08-12-2020

  Download

• Decision on sanctioning of tax-related administrative violations09-11-2020

  Download

• Announcement of changing members of Board of Supervisory28-10-2020

  Download

• Information disclosure about transaction result of executive officer23-10-2020

  Download

• Information disclosure about transaction of executive officer18-09-2020

  Download

• Resignation form of BoD’s member07-08-2020

  Download

• Report related stock trading result03-08-2020

  Download

• Biannual Corporate governance report 202030-07-2020

  Download

• Disclosing information about signing contract with an accredited audit organisation for auditing financial statements in 202013-07-2020

  Download

• Business Registration Cerftificate (renew 17th)03-07-2020

  Download

• Resolution of the Board of Directors approving the policy of signing transaction contracts with related parties.29-06-2020

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders 202026-06-2020

  Download

• Information disclosure about transaction result of relevant person of executive officers25-06-2020

  Download

• Information of candidates for additional election to members of the Board of Directors for the 2019-2023 term23-06-2020

  Download

• Invitation and Materials of the Annual General Meeting of Shareholders 202016-06-2020

  Download

• Business Registration Cerftificate (renew 16th)08-06-2020

  Download

• Resolution of the Board of Directors about resigns General Director of Ms. Nguyen Ngoc Quynh Nhu and assigning of Mr. Tu Nhu Quynh as General Director since May 29, 202029-05-2020

  Download

• Resolution of the Board of Directors on organizing the Annual General Meeting of Shareholders in 202015-05-2020

  Download

• Official letter approving the extension of deadline to organize the Annual General Meeting of Shareholders 202017-04-2020

  Download

• Announcement of changing persons authorised to disclose information30-03-2020

  Download

• BOD’s resolution to delay the Annual General Shareholders Meeting 202027-03-2020

  Download

• Resignation form of BoD’s member02-03-2020

  Download

• Resolution and Minutes of voting checking results of Shareholders’ written opinions26-02-2020

  Download

• Materials of Shareholders’ written opinions14-02-2020

  Download

• Information disclosure about transaction result of relevant person of executive officers11-02-2020

  Download

• Announcement for nominating, standing for subsequent election to the member of BOD06-02-2020

  Download

• BoD’s resolution to supplement more voting issues for Shareholders’ written opinions04-02-2020

  Download

• Corporate governance report 201930-01-2020

  Download

• BOD’s Resolution – Approval for the record date for Shareholder’s written opinion08-01-2020

  Download

• Information disclosure about stock price fluctuation03-01-2020

  Download

2019 (21)

• Information disclosure about transaction result of executive officer03-12-2019

  Download

• Ownership rate adjustment of Majority Shareholder SHS03-12-2019

  Download

• Information disclosure about transaction result of executive officer02-12-2019

  Download

• Information disclosure about transaction of executive officer26-11-2019

  Download

• Ownership rate adjustment of Majority Shareholder SHS, dated Sept 6th, 201910-09-2019

  Download

• Ownership rate adjustment of Majority Shareholder SHS03-09-2019

  Download

• Ownership rate adjustment of Majority Shareholder SHS08-08-2019

  Download

• Biannual Corporate governance report 201922-07-2019

  Download

• Resolution of BoD assigning person in charge of corporate governance15-07-2019

  Download

• Disclosing information about signing contract with an accredited audit organisation for auditing financial statements in 201926-06-2019

  Download

• Information disclosure about transaction result of relevant person of executive officers17-05-2019

  Download

• Resolution of Board of Director assigning chairman of BoD26-04-2019

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders26-04-2019

  Download

• List and CVs of BoD candidates , period 2019-202323-04-2019

  Download

• Information disclosure about transaction of relevant person of executive officers16-04-2019

  Download

• Invitation and Materials of the Annual General Meeting of Shareholders12-04-2019

  Download

• Information disclosure about transaction result of relevant person of executive officers12-04-2019

  Download

• Resolution of BoD calling for the Annual General Meeting of Shareholders12-03-2019

  Download

• Information disclosure about transaction of relevant person of executive officers07-03-2019

  Download

• Information disclosure about transaction result of relevant person of executive officers26-02-2019

  Download

• Corporate governance report 201829-01-2019

  Download

2018 (25)

• Resolution of BoD investing in My Xuan Port Services and Shipbuilding JSC12-12-2018

  Download

• Resolution of BoD assigning Standing Deputy General Manager05-11-2018

  Download

• Announcement from VSD about changing security code for VRC18-10-2018

  Download

• Resolution of BoD changing security type of shareholders12-10-2018

  Download

• Resolution of BoD closing prepresentative office in HCMC22-08-2018

  Download

• Operation Registration Certificate of representative office in Ba Ria-Vung Tau21-08-2018

  Download

• Report on the use of the public funds raise in 2017 (audited)15-08-2018

  Download

• Resolution of BoD establishng prepresentative office in Ba Ria-Vung Tau07-08-2018

  Download

• Biannual Corporate governance report 201830-07-2018

  Download

• Resolution of BoD signing contract with an accredited audit organisation for auditing financial statements in 201829-06-2018

  Download

• Business Registration Cerftificate (renew 15th)29-06-2018

  Download

• Report on the use of the public funds raise in 2017 (audited)17-05-2018

  Download

• Resolution of BoD issuing Report on the use of the public funds raise in 2017 (audited)17-05-2018

  Download

• Tax Finalisation Report15-05-2018

  Download

• Announcement of changing the use of public fund raised in 201707-05-2018

  Download

• Resolution of Annual General Meeting of Shareholders in 201827-04-2018

  Download

• Minutes of Annual General Meeting of Shareholders ini 201827-04-2018

  Download

• Resignation form of Board of Supervisory member17-04-2018

  Download

• Invitation and Materials of the Annual General Meeting of Shareholders in 201817-04-2018

  Download

• Report on the use of the public funds raise in 2017 (audited)17-04-2018

  Download

• Resolution of BoD terminating position of Vice Chairman Nha Thanh Ly28-03-2018

  Download

• Resolution of BoD calling for the Annual General Meeting of Shareholders in 201812-03-2018

  Download

• Decision of General Manager on appointment of the Chief of Finance12-03-2018

  Download

• Resolution of BoD terminating position of Deputy General Manager Linh Tuan Tran09-03-2018

  Download

• Corporate governance report 201730-01-2018

  Download

2017 (53)

• Business Registration Cerftificate (14th renew)21-12-2017

  Download

• Operation Registration Certificate of representative office in HCMC21-12-2017

  Download

• Resolution of BoD establishng prepresentative office in HCMC18-12-2017

  Download

• Resolution of BoD implementing transaction with relevant parties.15-12-2017

  Download

• Tax Finalisation Report from 2012 to 201625-11-2017

  Download

• HOSE-Information about posting and transaction registration of stock20-11-2017

  Download

• Report on transaction result of internal person16-11-2017

  Download

• Stock registration certificate (4th renew)10-11-2017

  Download

• Announcement of changing persons authorised to disclose information08-11-2017

  Download

• Business Registration Cerftificate (13th renew)06-11-2017

  Download

• Adjust information in public offering result report24-10-2017

  Download

• Announcement of investment in subsidiaries and associates24-10-2017

  Download

• Information disclosure about number of shares in public carrying voting right.18-10-2017

  Download

• Announcement of changing the use of public fund raised18-10-2017

  Download

• Resolution of BoD changing the use of public fund raised18-10-2017

  Download

• Resolution of BoD investing in subsidiaries and associates18-10-2017

  Download

• Report on public offering result18-10-2017

  Download

• Resolution of BoD approving the result of public offering, depository and posting16-10-2017

  Download

• Resolution of BoD approving list of candidates of private offering14-10-2017

  Download

• Resolution of BoD approving solution for left over shares after public offering13-10-2017

  Download

• Notice of transaction in shares of internal person13-10-2017

  Download

• Resolution of BoD approving the last registration date for buying shares right of current shareholders30-08-2017

  Download

• Registration Certificate of public offering30-08-2017

  Download

• Biannual Corporate governance report 201720-07-2017

  Download

• Disclosing information about signing contract with an accredited audit organisation for auditing financial statements in 201727-06-2017

  Download

• Decision of BoD establishing a subsidiary27-06-2017

  Download

• Resolution of BoD transferring land use right24-06-2017

  Download

• Resolution of the BoD approving the policy of transferring all contributed capital in the subsidiary24-06-2017

  Download

• Decision of BoD issuing Organisation Chart of VRC JSC08-06-2017

  Download

• Resolution of BoD approving public and private offering registration profile in 3rd period, 201718-05-2017

  Download

• Notice of changing new logo and website11-05-2017

  Download

• Adjust information in Resolution and Minutes of Annual General Meeting of Shareholders in 201708-05-2017

  Download

• Decision of BoD assigning new member of Board of Directors Tung Lam Nguyen06-05-2017

  Download

• Decision of BoD terminating Vice Chairman Chinh Van Nguyen and member of BoD Phoi Van Pham03-05-2017

  Download

• Notice of changing company name, company seal and expanding business line28-04-2017

  Download

• Information disclosure about Mr Tung Lam Nguyen’s resignation as Head of Board of Supervisory26-04-2017

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders in 201723-04-2017

  Download

• Information disclosure about assigning Ms Phuong Dinh Dao as Head of Board of Supervisory18-04-2017

  Download

• Information disclosure about assigning Mr Be Van Nguyen as independent member of BoD since April 17th, 201717-04-2017

  Download

• Materials of the Annual General Meeting of Shareholders in 201707-04-2017

  Download

• Information disclosure about calling for the Annual General Meeting of Shareholders in 201706-04-2017

  Download

• Information disclosure about assigning Ms Nhu Nguyen as General Manager since April 3rd, 2017.04-04-2017

  Download

• Notice of VRC is no longer a warned security.30-03-2017

  Download

• Resolution of BoD calling for the Annual General Meeting of Shareholders in 201714-03-2017

  Download

• Report of transaction in shares of related person of internal person:SCIC03-03-2017

  Download

• Report of SCIC on the day that is no longer major shareholder of VRC: SCIC03-03-2017

  Download

• Approval of SSC (State Security Commission of Vietnam)granting extension for the deadline for disclosure of annual financial statement 201703-03-2017

  Download

• Notice of signature of legal representative.11-02-2017

  Download

• Notice of transaction in shares of related person of internal person SCIC24-01-2017

  Download

• Corporate governance report 201624-01-2017

  Download

• Report of transaction in shares of related person of internal person SCIC20-01-2017

  Download

• Resolution of BoD assigning Mr Phoi Van Pham as General Manager since Jan 1st, 2017.18-01-2017

  Download

• Resolution of BoD approving Mr Tien Duc Vu’s resignation as BoD member since Jan 5th, 201705-01-2017

  Download

2016 (46)

• Notice of changing members of Board of Directors and Board of Supervisory in 3rd period27-12-2016

  Download

• Resolution and Minutes of the 1st Extraordinary General Meeting of Shareholders in 201624-12-2016

  Download

• Information disclosure about resignation of member of Board of Supervisory and introduction of new candidates of Board of Directors21-12-2016

  Download

• Resolution of BoD approving Mr Dung Tri Ngo’s resignation as BoD member since Dec 12th, 201617-12-2016

  Download

• Notice of transaction in shares of related person of internal person SCIC15-12-2016

  Download

• Material for the 1st Extraordinary General Meeting of Shareholders in 201614-12-2016

  Download

• Resolution of BoD calling for the 1st Extraordinary General Meeting of Shareholders in 2016 and terminating Mr Hai Van Luu as member of Board of Supervisory since Dec 14th 201614-12-2016

  Download

• Resolution of BoD assigning Ms Nhu Nguyen as Chairwoman of Board of Directors since Dec 12th, 2016.11-12-2016

  Download

• Report of transaction in shares of related person of internal person: Mr Tung Quang To06-12-2016

  Download

• Report of SCIC on the day that is no longer major shareholder of VRC: Ms Tuyet Thi Nguyen06-12-2016

  Download

• Information disclosure about number of shares in public carrying voting right.24-11-2016

  Download

• Treasury stock selling report23-11-2016

  Download

• Notice of transaction in shares of related person of internal person: Mr Tung Quang To22-11-2016

  Download

• Resolution of BoD calling for the 1st Extraordinary General Meeting of Shareholders in 201615-11-2016

  Download

• Report of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)25-10-2016

  Download

• Notice of selling treasury stock20-10-2016

  Download

• Notice of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)17-10-2016

  Download

• Report of transaction in shares of related person of internal person: Ms Thuy Thi Nguyen12-09-2016

  Download

• Report of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)31-08-2016

  Download

• Minute of Board of Supervisory terminating member of Board of Supervisory30-08-2016

  Download

• Report of transaction in shares of related person of internal person: Mr Chinh Van Nguyen26-08-2016

  Download

• Resolution of BoD selling treasury stock23-08-2016

  Download

• Notice of transaction in shares of related person of internal person: Mr Chinh Van Nguyen10-08-2016

  Download

• Notice of transaction in shares of related person of internal person: Ms Thuy Thi Nguyen08-08-2016

  Download

• Report of transaction in shares of related person of internal person: Ms Thuy Thi Nguyen08-08-2016

  Download

• Report of transaction in shares of related person of internal person: Mr Chinh Van Nguyen02-08-2016

  Download

• Biannual Corporate governance report 201628-07-2016

  Download

• Notice of transaction in shares of related person of internal person: Ms Thuy Thi Nguyen27-07-2016

  Download

• Notice of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)26-07-2016

  Download

• Report of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)25-07-2016

  Download

• Notice of transaction in shares of related person of internal person: Mr Chinh Van Nguyen13-07-2016

  Download

• Notice of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)07-07-2016

  Download

• Disclosing information about signing contract with an accredited audit organisation for auditing financial statements in 201606-07-2016

  Download

• Decision of BoD terminating Deputy General Manager Dinh Ngoc Mai18-06-2016

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders in 201610-04-2016

  Download

• Explanation of VRC becoming warned security07-04-2016

  Download

• Decision of HOSE turning VRC a warned security01-04-2016

  Download

• Invitation of Annual General Meeting of Shareholders in 201629-03-2016

  Download

• Material of Annual General Meeting of Shareholders in 201629-03-2016

  Download

• Report of transaction in shares of related person of internal person: Ms Thuy Thi Nguyen15-03-2016

  Download

• Adjustment of Treasury stock selling report and number of shares in public carrying voting right.01-03-2016

  Download

• Information disclosure about number of shares in public carrying voting right.26-02-2016

  Download

• Treasury stock selling report24-02-2016

  Download

• Resolution of BoD calling for the Annual General Meeting of Shareholders in 201628-01-2016

  Download

• Corporate governance report 201525-01-2016

  Download

• Notice of transaction in shares of related person of internal person: Ms Thuy Thi Nguyen13-01-2016

  Download

2015 (15)

• Notice of selling treasury stocks29-12-2015

  Download

• Decision of BoD assigning Deputy General Manager Dinh Ngoc Mai04-12-2015

  Download

• Adjustment of Treasury stocks selling report04-08-2015

  Download

• Biannual Corporate governance report 201530-07-2015

  Download

• Disclosing information about signing contract with an accredited audit organisation for auditing financial statements in 201521-07-2015

  Download

• Notice of changing key persons in 2015-2019 period15-06-2015

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders in 201506-06-2015

  Download

• Resolution of BoD extending deadline for Annual General Meeting of Shareholders in 201509-04-2015

  Download

• Notice of extending deadline for Annual General Meeting of Shareholders in 201509-04-2015

  Download

• Treasury stock selling report02-03-2015

  Download

• Corporate governance report 201428-01-2015

  Download

• Disclosing information about selling 200.000 treasury stocks19-01-2015

  Download

• Explanation for the late information disclosure of resolution of BoD aprroving to sell 200.000 treasury stocks14-01-2015

  Download

• Resolution of BoD aprroving to sell treasury stocks11-01-2015

  Download

• Report of transaction in shares of related person of internal person: Mr Linh Tuan Tran06-01-2015

  Download

2014 (44)

• Notice of transaction in shares of related person of internal person: Mr Linh Tuan Tran26-12-2014

  Download

• Report of changing ownershipof major shareholder: Mr Duyen Huu Tran26-11-2014

  Download

• Report of changing ownershipof major shareholder: Mr Duyen Huu Tran25-11-2014

  Download

• Report of changing ownershipof major shareholder: Mr Duyen Huu Tran20-11-2014

  Download

• Treasury stock selling report14-11-2014

  Download

• Disclosing information about selling treasury stocks14-10-2014

  Download

• Additional information of Biannual Consolidated Financial Statement 2014 (Reviewed) and Biannual Financial Statement 2014 (Reviewed)-Holding company06-10-2014

  Download

• Report of changing ownership of major shareholder: Mr Duyen Huu Tran04-10-2014

  Download

• Report of changing ownership of major shareholder: Mr Duyen Huu Tran01-10-2014

  Download

• Resolution of BoD aprroving to sell 200.000 treasury stocks30-09-2014

  Download

• Report of changing ownership of major shareholder: Mr Duyen Huu Tran15-09-2014

  Download

• Report of changing ownership of major shareholder: Mr Duyen Huu Tran08-09-2014

  Download

• Biannual Corporate governance report 201430-07-2014

  Download

• Report of transaction in shares of related person of internal person: Mr Thanh Ngoc Luu07-07-2014

  Download

• Report of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)27-06-2014

  Download

• Report of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)20-06-2014

  Download

• Treasury stock selling report11-06-2014

  Download

• Notice of transaction in shares of related person of internal person: Mr Thanh Ngoc Luu29-05-2014

  Download

• Report of transaction in shares of related person of internal person: Mr Huy Manh Hoang26-05-2014

  Download

• Report of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)22-05-2014

  Download

• Disclosing information about Mr Tien Duc Vu has replaced Mr Loi Dinh Hoang to be member of BoD since May 7th, 201409-05-2014

  Download

• Minutes of Annual General Meeting of Shareholders in 201408-05-2014

  Download

• Resolution of Annual General Meeting of Shareholders in 201408-05-2014

  Download

• Disclosing information about selling treasury stocks24-04-2014

  Download

• Material of Annual General Meeting of Shareholders in 201421-04-2014

  Download

• Invitation of Annual General Meeting of Shareholders in 201421-04-2014

  Download

• Notice of transaction in shares of related person of internal person: Mr Huy Manh Hoang18-04-2014

  Download

• Notice of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)17-04-2014

  Download

• Resolution of BoD aprroving to sell treasury stocks11-04-2014

  Download

• Report of transaction in shares of related person of internal person: Mr Ha Van Vu03-04-2014

  Download

• Decision of General Manager on appointment of the Deputy General Manager01-04-2014

  Download

• Notice of transaction in shares of related person of internal person: Mr Ha Van Vu26-03-2014

  Download

• Resolution of BoD calling for the Annual General Meeting of Shareholders in 201425-03-2014

  Download

• Notice of extending deadline for Annual General Meeting of Shareholders in 201425-03-2014

  Download

• Report of changing ownership of major shareholder: Kim Cuong Investment JSC20-03-2014

  Download

• Report of changing ownership of major shareholder: Kim Cuong Investment JSC18-03-2014

  Download

• Report of changing ownership of major shareholder: Kim Cuong Investment JSC12-03-2014

  Download

• Report of changing ownership of major shareholder: Kim Cuong Investment JSC07-03-2014

  Download

• Report of changing ownership of major shareholder: Kim Cuong Investment JSC27-02-2014

  Download

• Report of changing ownership of major shareholder: Kim Cuong Investment JSC21-02-2014

  Download

• Report of changing ownership of major shareholder: Kim Cuong Investment JSC20-02-2014

  Download

• Report of changing ownership of major shareholder: Kim Cuong Investment JSC25-01-2014

  Download

• Report of transaction in shares of related person of internal person: Mr Ha Van Vu25-01-2014

  Download

• Corporate governance report 201323-01-2014

  Download

2013 (25)

• Report of transaction in shares of related person of internal person: AVS25-12-2013

  Download

• Report of changing ownership of major shareholder: Kim Cuong Investment JSC25-12-2013

  Download

• Notice of transaction in shares of related person of internal person: AVS19-12-2013

  Download

• Report of transaction in shares of related person of internal person: AVS17-12-2013

  Download

• Decision of BoD terminating position of Deputy General Manager Linh Tuan Tran20-11-2013

  Download

• Notice of transaction in shares of related person of internal person: AVS14-11-2013

  Download

• Report of transaction in shares of related person of internal person: Mr Chinh Van Nguyen22-09-2013

  Download

• Disclosing information about signing contract with an accredited audit organisation for auditing financial statements in 201315-08-2013

  Download

• Notice of transaction in shares of related person of internal person: Mr Chinh Van Nguyen14-08-2013

  Download

• Biannual Corporate governance report 201329-07-2013

  Download

• Report of transaction in shares of related person of internal person: Mr Huy Manh Hoang01-07-2013

  Download

• Notice of transaction in shares of related person of internal person: Mr Huy Manh Hoang26-06-2013

  Download

• Disclosing information about introducing new Chairman of BoD of VRC.21-05-2013

  Download

• Disclosing information about introducing new Head of Board of Supervisory15-05-2013

  Download

• Resolution and Minutes of Annual General Meeting of Shareholders in 201311-05-2013

  Download

• Report of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)10-05-2013

  Download

• Invitation of Annual General Meeting of Shareholders in 201329-04-2013

  Download

• Material of Annual General Meeting of Shareholders in 201329-04-2013

  Download

• Notice of transaction in shares of related person of internal person: Sai Gon-Ha Noi Securities JSC (SHS)05-04-2013

  Download

• Information disclosure about number of shares in public carrying voting right.19-03-2013

  Download

• Treasury stock purchasing report18-03-2013

  Download

• Notice of purchasing treasury stocks07-03-2013

  Download

• Disclosing information about purchasing treasury stocks01-03-2013

  Download

• Corporate governance report 201329-01-2013

  Download

• Business Registration Cerftificate (renew 10th)03-01-2013

  Download