2025 (29)

• Report On Ownership Changes Of Major Shareholders – Bui Minh Luc04-11-2025

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• Change in the Certificate of business registration28-10-2025

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• Announce the change in personnel17-10-2025

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• Dismissal and Appointment of the General Director, and the Change of the Legal17-10-2025

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• Resignation Letter from the position of General Director/Legal Representative from Ms. Nguyen Ngoc Quynh Nhu02-10-2025

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• Corrects information in the Report on Corporate Governance for the first six months of 202510-09-2025

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• Correction of Reviewed Consolidated Interim Financial Statements for the the first six months of 202509-09-2025

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• Report On Ownership Changes Of Major Shareholders – Bui Minh Luc29-08-2025

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• Report On Ownership Changes Of Major Shareholders – Bui Minh Luc22-08-2025

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• Report on the day becoming investor owning 5% or more – Bui Minh luc20-08-2025

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• Corporate governance report 6M2025 (English)29-07-2025

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• Corporate governance report 6M2025 (Vietnamese)29-07-2025

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• Change in Related Persons of Insiders – Nguyen Dac Loc29-07-2025

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• Report on results of transaction in shares of Internal person – Tran Van Hau24-07-2025

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• Notice Of Transaction In Shares Of Internal Person – Tran Van Hau15-07-2025

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• Signed the Audit and Review Service Contract 202509-07-2025

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• Change in personnel – Member of the BOD27-06-2025

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• The minutes and the resolution of the AGM of Shareholders 202527-06-2025

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• The list of Candidates for election as Additional Board of Directors’ member16-06-2025

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• Invitation letter and documents for the 2025 Annual General Meeting of Shareholders (Version E)05-06-2025

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• Invitation letter and documents for the 2025 Annual General Meeting of Shareholders (Version V)05-06-2025

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• Resolution of the Board of Directors on the Approval of the Policy for Entering into Contracts and Transactions between VRC Real Estate and Investment Joint Stock Company and Related Parties of the Company for the Year 202508-05-2025

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• Resolution of the Board of Directors on organizing the Annual General Meeting of Shareholders in 202508-05-2025

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• Additional information on the 2024 Corporate Governance Report17-04-2025

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• Report On Ownership Changes Of Major Shareholders – Tran Thi Van02-04-2025

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• Nghị quyết HĐQT Vv Gia hạn thời gian tổ chức ĐHĐCĐ thường niên năm 2025; Chủ trương ký kết Hợp đồng,Giao dịch với người có liên quan năm 202520-03-2025

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• Corporate governance report 2024 (English)23-01-2025

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• Corporate governance report 2024 (Vietnamese)23-01-2025

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• Report On The Day Becoming To Be Investors Owning 5% – SHS02-01-2025

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2024 (47)

• Report On Ownership Changes Of Major Shareholders – Tran Thi Van31-12-2024

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• Business Registration Cerftificate (renew 23rd)27-12-2024

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• Change in personnel – Chairman of the board, Chairman of the Audit Committee, Audit Committee member25-12-2024

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• Change in personnel – Board Member20-12-2024

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• Resolution and MeetingMinutes of the Extraordinary General Meeting of Shareholders 202420-12-2024

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• Informations about “BOD candidates”09-12-2024

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• Invitation and Documents for the Extraordinary General Meeting of Shareholders 202428-11-2024

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• Resignation letter from Chairman of the Board of Directors/Member of the Board of Directors of Mr. Phan Van Tuong; Resignation letter from Member of the Board of Directors of Mr. Tran Tuan Anh22-11-2024

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

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• 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

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• (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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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• Corporate governance report 6M202430-07-2024

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

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

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• Nghi20-06-2024

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

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

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• 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

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

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• Personnel changes of Board Members26-04-2024

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

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

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

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

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

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

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

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• Corporate governance report 202330-01-2024

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2023 (36)

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

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• Personnel changes22-12-2023

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

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

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

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

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

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

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• Personnel changes of Board Members13-09-2023

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

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

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

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

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

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• Corporate governance report 6M202328-07-2023

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• Announcement of Personnel Change21-07-2023

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

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

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

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• Announcement of Personnel Change07-07-2023

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• Personnel changes of Board Members30-06-2023

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

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

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

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

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• Board Resolution08-06-2023

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

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

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

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• Reports on major shareholder ownership change15-05-2023

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

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

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

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• Corporate governance report 202230-01-2023

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• Personnel changes of Board Members16-01-2023

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

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2022 (23)

• Changing Audit Unit30-12-2022

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• Reports on major shareholder ownership change09-11-2022

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• Reports on major shareholder ownership change09-11-2022

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• Reports on major shareholder ownership change09-11-2022

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

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

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

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• Disclosure of personnel change information23-09-2022

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

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

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

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

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• Biannual Corporate governance report 202229-07-2022

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

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

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

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

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• Reports on major shareholder ownership change05-05-2022

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

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

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

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

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• Corporate governance report 202127-01-2022

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2021 (19)

• Reports on major shareholder ownership change21-10-2021

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• Biannual Corporate governance report 202128-07-2021

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

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

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

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• 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

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

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

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

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• 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

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

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

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• Materials of Shareholders’ written opinions23-02-2021

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

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• Reports on major shareholder ownership change03-02-2021

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• Corporate governance report 202030-01-2021

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

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

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

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2020 (37)

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

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

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• Reports on major shareholder ownership change29-12-2020

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• Report on becoming a major shareholder29-12-2020

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

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

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• Report related stock trading result14-12-2020

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

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

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

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

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

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

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• Report related stock trading result03-08-2020

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• Biannual Corporate governance report 202030-07-2020

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

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

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

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

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

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

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

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

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• 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

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

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

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

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

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

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

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• Materials of Shareholders’ written opinions14-02-2020

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

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

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

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• Corporate governance report 201930-01-2020

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

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• Information disclosure about stock price fluctuation03-01-2020

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2019 (21)

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

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

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

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

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

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

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

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• Biannual Corporate governance report 201922-07-2019

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

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

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

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

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

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

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

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

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

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

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

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

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• Corporate governance report 201829-01-2019

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2018 (25)

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

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

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

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

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

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

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

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

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• Biannual Corporate governance report 201830-07-2018

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

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

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

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

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• Tax Finalisation Report15-05-2018

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

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

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

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

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

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

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

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

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

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

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• Corporate governance report 201730-01-2018

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2017 (53)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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• Report on public offering result18-10-2017

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

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

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

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

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

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• Registration Certificate of public offering30-08-2017

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• Biannual Corporate governance report 201720-07-2017

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

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• Decision of BoD establishing a subsidiary27-06-2017

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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• Corporate governance report 201624-01-2017

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

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

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

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2016 (46)

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

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

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

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

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

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

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• 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

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

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

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

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

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• Treasury stock selling report23-11-2016

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

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

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

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• Notice of selling treasury stock20-10-2016

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

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

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

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

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

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• Resolution of BoD selling treasury stock23-08-2016

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

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

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

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

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• Biannual Corporate governance report 201628-07-2016

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

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

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

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

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

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

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

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

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• Explanation of VRC becoming warned security07-04-2016

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

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

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

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

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

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

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• Treasury stock selling report24-02-2016

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

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• Corporate governance report 201525-01-2016

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

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2015 (15)

• Notice of selling treasury stocks29-12-2015

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

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• Adjustment of Treasury stocks selling report04-08-2015

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• Biannual Corporate governance report 201530-07-2015

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

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

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

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

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

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• Treasury stock selling report02-03-2015

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• Corporate governance report 201428-01-2015

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

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

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

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

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2014 (44)

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

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

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

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

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• Treasury stock selling report14-11-2014

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• Disclosing information about selling treasury stocks14-10-2014

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

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

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

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

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

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

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• Biannual Corporate governance report 201430-07-2014

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

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

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

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• Treasury stock selling report11-06-2014

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

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

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

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

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

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

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• Disclosing information about selling treasury stocks24-04-2014

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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• Corporate governance report 201323-01-2014

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2013 (25)

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

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

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

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

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

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

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

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

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

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• Biannual Corporate governance report 201329-07-2013

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

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

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

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

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

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

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

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

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

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

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• Treasury stock purchasing report18-03-2013

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• Notice of purchasing treasury stocks07-03-2013

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• Disclosing information about purchasing treasury stocks01-03-2013

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• Corporate governance report 201329-01-2013

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

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