General meetings of shareholders

04 2024
1. Invitation to the 2024 Annual General Meeting of Shareholders
  Updated: 24/04/2024
2. Notice of the last registration date to exercise the right to attend the 2024 Annual General Meeting of Shareholders
  Updated: 16/04/2024
06 2023
1. Resolution and Minutes of 2023 Shareholders' Meeting
  Updated: 29/06/2023
2. Documents for the 2023 Annual General Meeting of Shareholders
  Updated: 29/06/2023
12 2022
1. Resolution of the Extraordinary General Meeting of Shareholders 2022
  Updated: 30/12/2022
05 2022
1. Minutes of the meeting to elect the Head of the Board of Supervisors
  Updated: 16/05/2022
2. Resolution appointing Chairman of Board of Directors, Vice Chairman of Board of Directors
  Updated: 16/05/2022
3. Minutes and Resolution of the 2022 Annual General Meeting of Shareholders
  Updated: 10/05/2022
4. Draft Resolution of the 2022 Annual General Meeting of Shareholders
  Updated: 10/05/2022
04 2022
1. Documents for the 2022 Annual General Meeting of Shareholders (supplementary documents)
  Updated: 28/04/2022
2. Documents for the 2022 Annual General Meeting of Shareholders
  Updated: 18/04/2022
3. Proxy form to attend the 2022 Annual General Meeting of Shareholders
  Updated: 18/04/2022
4. Invitation to the 2022 Annual General Meeting of Shareholders
  Updated: 18/04/2022
03 2022
1. Notice of closing the list of shareholders to exercise the right to attend the 2022 Annual General Meeting of Shareholders of Vinafco Shipping Joint Stock Company
  Updated: 25/03/2022
06 2021
1. Minutes of the 2021 Shareholders' Meeting
  Updated: 25/06/2021
2. Resolution of the 2021 Annual General Meeting of Shareholders
  Updated: 25/06/2021
3. Minutes of the 2021 Annual General Meeting of Shareholders
  Updated: 25/06/2021
4. 2021 Business Plan Report
  Updated: 25/06/2021
5. Proxy form for attending the 2021 Shareholders' Meeting
  Updated: 08/06/2021
6. Invitation to the 2021 Annual General Meeting of Shareholders
  Updated: 08/06/2021
05 2021
1. Notice of postponement of the 2021 Annual General Meeting of Shareholders
  Updated: 19/05/2021
2. Resolution of the Board of Directors of Vinafco Shipping Joint Stock Company on postponing the 2021 Annual General Meeting of Shareholders
  Updated: 19/05/2021
3. 2021 Shareholders' Meeting Documents
  Updated: 04/05/2021
4. Sample voting card at the 2021 Shareholders' Meeting
  Updated: 04/05/2021
5. Proxy form for attending the 2021 Shareholders' Meeting
  Updated: 04/05/2021
6. Invitation to 2021 Shareholders' Meeting
  Updated: 04/05/2021
04 2021
1. Notice on closing the list of shareholders to organize the 2021 Annual General Meeting of Shareholders
  Updated: 08/04/2021
12 2020
1. Sample of dividend receipt application form Vinafco Shipping Joint Stock Company
  Updated: 08/12/2020
2. Notice of dividend payment for fiscal year 2019
  Updated: 08/12/2020
06 2020
1. Resolution of the 2020 Annual General Meeting of Shareholders
  Updated: 23/06/2020
2. Minutes of the 2020 Annual General Meeting of Shareholders
  Updated: 23/06/2020
3. Form No. 03 - Related Interest Statement
  Updated: 11/06/2020
4. Form No. 02 - Public report to related persons
  Updated: 11/06/2020
5. Form No. 01 - Nomination Notice
  Updated: 11/06/2020
6. Notice of nomination and candidacy for board of directors
  Updated: 11/06/2020
7. Proposal for selecting an auditing company for the 2020 fiscal year
  Updated: 09/06/2020
8. Remuneration proposal for Board of Directors and Supervisory Board
  Updated: 08/06/2020
9. 2019 Profit Distribution Proposal
  Updated: 05/06/2020
10. Board of Directors' report on activities in 2019, plan for 2020
  Updated: 03/06/2020
11. 2020 Business Plan Report
  Updated: 03/06/2020
12. 2019 Business Report
  Updated: 03/06/2020
13. Proxy form for meeting
  Updated: 03/06/2020
14. Report on the Board of Supervisors' activities in 2019 and the plan for 2020
  Updated: 02/06/2020
15. Notice of closing the list of shareholders for the 2020 General Meeting of Shareholders - Vinafco Shipping Joint Stock Company
  Updated: 01/06/2020