Corporate disclosure

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Corporate disclosure

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The Board of Directors approved the list of candidates for the election of additional member of the Board of Directors and member of the Board of Supervisors for the term 2022 - 2027 (10/04/2026)
Annual Report 2025 (10/04/2026)
Report Affiliated organization trade - VinaCapital Fund Management Joint Stock Company (02/04/2026)
Report Affiliated organization trade - Visaka Holdings Limited (02/04/2026)
Board of Director Resolution of approving the plan for convening the Company’s 2026 Annual General Meeting of Shareholders and Documents for the 2026 Annual General Meeting of Shareholders (01/04/2026)
Audited report on the use of capital, proceeds from share issuances ESOP for the years 2024 and 2025 sign (30/03/2026)
Notification affiliated person trade - Visaka Holdings Limited (30/03/2026)
Notification affiliated person trade - CTCP QLQ VinaCapita (30/03/2026)
Disclosure of information on the financial position sign (30/03/2026)
Disclosure of information on the status of principal and interest payments sign (30/03/2026)
Disclosure of information on the status of use of proceeds from the bond offering sign (30/03/2026)
Disclosure of information on the status of performance of the issuing enterprise’s commitments to bondholders sign (30/03/2026)
Change in Personnel - Appointment of Deputy General Director (27/03/2026)
Notification receipt of resignation letters from member of the Board of Directors and member of the Board of Supervisors (27/03/2026)
Report affiliated person trade - Vietnam Investment Property Limited (19/03/2026)
Notification Affiliated person trade - Vietnam Investment Property Limited (13/03/2026)
Record date for AGM 2026 - PV (06/03/2026)
The Board of Directors' Resolution approving the final registration date for closing the list of shareholders eligible to attend the Company’s 2026 Annual General Meeting of Shareholders (05/03/2026)
Decisions of the Board of Directors on ratification of contracts/transactions between the company and affiliated person (02/03/2026)
Change in Personnel - re-appoints General Director (02/03/2026)
Report affiliated person trade - VOF Investment Limited (13/02/2026)
Report on ownership change of group of affiliated foreign investors as shareholders/investors holding 5% or more of shares (12/02/2026)
Board of Directors Resolution No. 2/2026 dated February 10th , 2026 (10/02/2026)
Report on the progress of use of capital received from the insuance ESOP_2025 (23/01/2026)
Decision regarding administrative penalties for tax violations (23/01/2026)
Notification affiliated person trade - VOF Investment Limited (15/01/2026)
Report affiliated person trade - Quỹ Đầu tư Cổ phiếu Tiếp cận thị trường VinaCapital (08/01/2026)
Report affiliated person trade - Quỹ Đầu tư Cổ phiếu Kinh tế Hiện đại VinaCapital (08/01/2026)
Approval of transactions with related parties in 2026 (08/01/2026)