Annual Shareholders' Meeting
2019
Meeting Minutes and Resolution of AGM 2019
[Ngày công bố: 27/04/2019 - 09:00]
Documents for VPBank’s Annual General Meeting in 2019
[Ngày công bố: 12/04/2019 - 18:45]
Invitation to 2019 Annual Genneral Meeting of VPBank
[Ngày công bố: 12/04/2019 - 17:30]
Resolution on finalization of list of shareholders receiving notification
[Ngày công bố: 25/03/2019 - 10:30]
Notice to Shareholders
[Ngày công bố: 27/02/2019 - 08:00]
2017
Resolution of 2017 VPBank Annual General Meeting
2016
2015
Resolution of 2015 VPBank Annual General Meeting
2014
2013
2012
Consultation with shareholders on the election of supplementary members of Board of Directors and Supervisory Board in the upcoming VPBank’s General Assembly of Shareholders in 2012; and notification of nomination and self-nomination
2011
Resolutions of 2011 VPBank Annual General Meeting
2009
2008
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