Meeting Materials
- 2016 Auditor Selection Report PDF
- Report on the distribution of after-tax profit in 2016 and expected distribution of after-tax profit in 2017 PDF
- Proposal for approval of the operating budget of the Board of Directors, Subcommittees and the Supervisory Board of Finance in 2016 PDF
- Proposal for approval of the plan to issue shares to pay dividends in 2016 PDF
- Report on the Regulation on Organization and Operation of the Supervisory Board PDF
- Report on the amendment and supplementation of the Company's Charter PDF
- Report on the investment in Ba Thien Industrial Park project - Vinh Phuc province PDF
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Resolution of the Congress
- Minutes of the 2016 General Meeting of Shareholders PDF
Announcements and meeting invitations
- Form of Certificate of Attendance/Authorization of the 2017 General Meeting of Shareholders PDF
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Meeting Materials
- Agenda of the 2017 General Meeting of Shareholders PDF
- Working Regulations of the 2017 General Meeting of Shareholders PDF
- 2016 Summary Report and 2017 Plan of the Board of Directors PDF
- 2016 VPID Supervisory Board Report PDF
- 2017 Auditor Selection Report PDF
- Report on the distribution of after-tax profit in 2017 and expected distribution of after-tax profit in 2018 PDF
- Proposal for approval of the operating budget of the Board of Directors, Subcommittees and the Supervisory Board of Finance in 2017 PDF
- Proposal for approval of the plan to issue shares to pay dividends in 2017 PDF
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Resolution of the Congress
- Minutes of the 2017 General Meeting of Shareholders PDF
- Resolution of the 2017 Annual General Meeting of Shareholders PDF
- Disclosure of information on the website of the State Securities Commission and the Hanoi Stock Exchange PDF
Announcements and meeting invitations
- Form of Certificate of Attendance/Authorization of the 2018 General Meeting of Shareholders PDF
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Meeting Materials
- Agenda of the 2018 General Meeting of Shareholders PDF
- Working Regulations of the 2018 General Meeting of Shareholders PDF
- Report of the Board of Directors at the 2018 General Meeting of Shareholders PDF
- 2017 Summary Report and 2018 Plan of the Board of Directors PDF
- Parent Company Audit Report PDF
- Consolidated Audit Report PDF
- 2017 VPID Supervisory Board Report PDF
- 2018 Auditor Selection Report PDF
- Report on the distribution of after-tax profit in 2017 and expected distribution of after-tax profit in 2018 PDF
- Report on the Amendment of the Charter of Organization and Operation of the Company in 2018 PDF
- Draft Charter to be submitted to the 2018 General Meeting of Shareholders PDF
- Report on the Amendment of the Internal Regulations on Corporate Governance PDF
- Draft Internal Regulations on Corporate Governance PDF
- Proposal on investment plan for construction and business of infrastructure of Ba Thien Industrial Park PDF
- Proposal for approval of the operating budget of the Board of Directors, Subcommittees and the Supervisory Board of Finance in 2018 PDF
- Proposal for approval of the plan to issue shares to pay dividends in 2018 PDF
- Voting Form PDF
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Resolution of the Congress
- Minutes of the 2018 General Meeting of Shareholders – 20/01/2018 PDF
- Resolution of the 2018 Annual General Meeting of Shareholders PDF
Notices and Invitations
- Invitation to the 2020 Annual General Meeting of Shareholders PDF
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Meeting Materials
- 2020 General Meeting of Shareholders Document Transcript PDF
- Agenda of the 2020 Annual General Meeting of Shareholders PDF
- Proposal for the selection of an auditor for the 2020 financial statements PDF
- Report on the investment plan for construction and business of infrastructure in Song Lo 2 Industrial Park, Song Lo district, Vinh Phuc province PDF
- Report on the approval of the operating budget of the Board of Directors, Subcommittees under the Board of Directors for the fiscal year 2020 PDF
- Fiscal Year 2019 Aftertax Profit Distribution and Expected 2020 Aftertax Profit Distribution PDF
- Report on the approval of the use of shares of the employee bonus fund PDF
- Report of the Board of Directors of the 2020 General Meeting of Shareholders PDF
- Report of the 2020 General Meeting of Shareholders PDF
- Audited Financial Statements of the 2019 General Meeting of Shareholders PDF
- 2020 Performance Report and 2021 Plan PDF
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Resolution of the Congress
- Resolution - Minutes of the 2020 General Meeting of Shareholders – 08/12/2019 PDF
Notices and Invitations
- Invitation to the 2020 Annual General Meeting of Shareholders PDF
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Meeting Materials
- 2020 General Meeting of Shareholders Document Transcript PDF
- Agenda of the 2020 Annual General Meeting of Shareholders PDF
- Proposal for the selection of an auditor for the 2020 financial statements PDF
- Report on the investment plan for construction and business of infrastructure in Song Lo 2 Industrial Park, Song Lo district, Vinh Phuc province PDF
- Report on the approval of the operating budget of the Board of Directors, Subcommittees under the Board of Directors for the fiscal year 2020 PDF
- Fiscal Year 2019 Aftertax Profit Distribution and Expected 2020 Aftertax Profit Distribution PDF
- Report on the approval of the use of shares of the employee bonus fund PDF
- Report of the Board of Directors of the 2020 General Meeting of Shareholders PDF
- Report of the 2020 General Meeting of Shareholders PDF
- Audited Financial Statements of the 2019 General Meeting of Shareholders PDF
- 2020 Performance Report and 2021 Plan PDF
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Resolution of the Congress
- Resolution - Minutes of the 2020 General Meeting of Shareholders – 08/12/2019 PDF
Notice of meeting invitation
- About the last registration date to exercise the right to attend the General Meeting of Shareholders - March 13, 2017 PDF
- Notice of invitation to the 2017 General Meeting of Shareholders PDF
- Sample authorization letter to attend the meeting PDF
Meeting documents
- Report of results 2016 business & plan2017 business PDF
- Report of the Supervisory Board .PDF
- Audit Report 2016 PDF
- Application for setting up funds 2016 PDF
- Plan to increase charter capital 2017 PDF
- Proposal to increase charter capital 2017 PDF
Notices and Invitations
- Invitation to the 2022 Annual General Meeting of Shareholders PDF
- Meeting Content and Agenda PDF
- Certificate of attendance/authorization to attend the General Meeting PDF
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Meeting Materials
- Schedule of Documents for the 2021 General Meeting of Shareholders PDF
- Meeting Agenda Contents PDF
- Draft Regulations at the General Meeting of Shareholders PDF
- Reports:
- Report of the Board of Directors PDF
- Report of the Board of Directors PDF
- Summary of Consolidated Financial Statements FY 2021 PDF
- Independent TV Board Report in the Audit Committee PDF
- Report of the People's Committee on the selection of the auditing unit of the 2022 Financial Statements PDF
- 2021 after-tax profit distribution report, expected for 2022 PDF
- Report on the Operating Budget of the Board of Directors and Committees in 2022 PDF
- Report on investment in Song Lo II Industrial Park - Vinh Phuc province PDF
- Report on investment in Hong Duc Industrial Park - Hai Duong Province PDF
- Proposal on amendments to the Charter, Operating Regulations of the Board of Directors, Internal Regulations on Corporate Governance PDF
- Revised Draft Charter PDF (PDF explanation)
- Draft Internal Regulations on Corporate Governance PDF (PDF Explanation)
- Draft Operating Regulations of the Board of Directors PDF
- Report on amendments and supplements to business lines PDF (explanation PDF) (draft list of business lines after amendment PDF)
- Report on the Maximum Foreign Ownership Ratio PDF
- Report on the plan to issue shares to pay dividends in 2021 PDF
- Proposal on the plan to offer shares to existing shareholders in 2022 PDF
- Report on the dismissal of independent members of the Board of Directors and additional election PDF
- Proposal for Personnel to Elect Additional Independent Members of the Board of Directors PDF
- List of candidates to elect additional independent members of the Board of Directors PDF
- Candidate Resume PDF
- Draft Regulation on Election of Additional Independent Members of the Board of Directors PDF
- PDF Resume Template
- Nomination and candidacy form for independent members of the Board of Directors PDF
- Additional Independent Board Member Vote PDF
- 2022 General Meeting of Shareholders Vote PDF
- Draft Minutes of the 2022 Annual General Meeting of Shareholders PDF
- Draft Resolution of the 2022 Annual General Meeting of Shareholders PDF
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Resolution of the Congress
- Minutes of the 2022 Annual General Meeting of Shareholders PDF
- Resolution of the 2022 Annual General Meeting of Shareholders PDF
Notices and Invitations
- Invitation to the 2023 Annual General Meeting of Shareholders PDF
- Certificate of attendance/authorization to attend the General Meeting PDF
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Meeting Materials
- 2023 General Meeting of Shareholders Document Portfolio PDF
- Meeting Agenda Contents PDF
- Draft Regulations at the General Meeting of Shareholders PDF
- Reports:
- 2022 Board of Directors Performance Report PDF
- 2022 Board of Directors Operating Report PDF
- Summary of Consolidated Financial Statements FY 2022 PDF
- Independent TV Board Report in the Audit Committee PDF
- Report of the People's Committee on the selection of the Audit Unit of the Financial Statements in 2023 PDF
- 2022 After-Tax Profit Distribution Report, Expected 2023 PDF
- Report on the Operating Budget of the Board of Directors and Committees in 2023 PDF
- Report on the amendment and supplementation of the Charter and Internal Regulations on corporate governance PDF
7.1 Explanation of amendments and supplements to the Charter of Vinh Phuc Infrastructure Development Joint Stock Company PDF
7.2 Explanation of amendments and supplements to the Internal Regulation on governance of Vinh Phuc Infrastructure Development Joint Stock Company PDF
7.3 Draft Charter of Vinh Phuc Infrastructure Development Joint Stock Company PDF
7.4 Draft Internal Regulation on Governance of Vinh Phuc Infrastructure Development Joint Stock Company PDF
8. Report on the amendment and supplementation of business lines PDF
9. Report on the plan to issue shares to pay dividends in 2022 PDF
10. Proposal on the plan to issue shares under the option program for employees in the Company (ESOP 2023) PDF
11. Voting Form of the 2023 General Meeting of Shareholders PDF
12. Draft Minutes of the 2023 Annual General Meeting of Shareholders PDF
13. Draft Resolution of the 2023 Annual General Meeting of Shareholders PDF
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Resolution of the Congress
- Minutes of the 2023 Annual General Meeting of Shareholders PDF
- Resolution of the 2023 Annual General Meeting of Shareholders PDF
Notices and Invitations
- Invitation to the 2024 Annual General Meeting of Shareholders and Certificate of Attendance/Authorization to Attend the General Meeting PDF
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Meeting Materials
- 2024 General Meeting of Shareholders Document Transcript PDF
- Meeting Agenda Contents PDF
- Draft Regulations at the General Meeting of Shareholders PDF
- Reports:
- 2023 Board of Directors Operating Report PDF
- Term Summary Board Report (2019-2023) PDF
- 2023 Board of Directors Operating Report PDF
- Summary of Consolidated Financial Statements for Fiscal Year 2023 PDF
- Independent TV Board Report in the Audit Committee PDF
- Report of the Audit Committee on the selection of the auditing unit of the Financial Statements in 2024 PDF
- 2023 after-tax profit distribution report, expected for 2024 PDF
- Report on the Operating Budget of the Board of Directors and Committees in 2024 PDF
- Report on the plan to issue shares to pay dividends in 2023 PDF
- Business Line Addition Report PDF
- Report on the election of members of the Board of Directors for the term (2024-2028) PDF
- PDF Ballot
- Regulations on Election of Members of the Board of Directors for the term (2024-2028) PDF
- Resume of Mr. Pham Huu Anh PDF
- Resume of Mr. Trinh Viet Dung PDF
- Mr. Pham Trung Kien Resume PDF
- Ms. Nguyen Ngoc Lan Resume PDF
- Ms. Nguyen Thuy Linh Resume PDF
- Resume of Mr. Ton Tich Quang Nam PDF
- Resume of Mr. Phung Van Quy PDF
- Mr. Le Tung Son Resume PDF
- Resume of Mr. Hoang Dinh Thang PDF
- Nomination Application Form PDF
- Election Ballot PDF
- Draft Minutes of the 2024 Annual General Meeting of Shareholders PDF
- Draft Resolution of the 2024 Annual General Meeting of Shareholders PDF
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Resolution of the Congress
- Minutes of the 2024 Annual General Meeting of Shareholders PDF
- Resolution of the 2024 Annual General Meeting of Shareholders PDF
Notices and Invitations
- Invitation to the 2025 Annual General Meeting of Shareholders PDF
- Certificate of attendance/authorization to attend the General Meeting PDF
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Meeting Materials
- Schedule of Documents for the 2025 General Meeting of Shareholders PDF
- Meeting Agenda Contents PDF
- Draft Regulations at the General Meeting of Shareholders PDF
- Reports:
- 2024 Board of Directors Performance Report PDF
- 2024 Board of Directors Operating Report PDF
- Summary of Consolidated Financial Statements FY 2024 PDF
- Independent TV Board Report in the Audit Committee PDF
- Report of the People's Committee on the selection of the auditing unit of the Financial Statements in 2025 PDF
- 2024 after-tax profit distribution report, projected for 2025 PDF
- Report on the Operating Budget of the Board of Directors and Committees in 2025 PDF
- Report on the plan to issue shares to pay dividends in 2024 PDF
- PDF Ballot
- Draft Minutes of the 2025 Annual General Meeting of Shareholders PDF
- Draft Resolution of the 2025 Annual General Meeting of Shareholders PDF
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Resolution of the Congress
- Minutes of the 2025 Annual General Meeting of Shareholders PDF
- Resolution of the 2025 Annual General Meeting of Shareholders PDF
Last Updated: 20/01/2025
Notices and Invitations
- Invitation to the 2026 Annual General Meeting of Shareholders and Certificate of Attendance/Authorization to Attend the General Meeting PDF
- Announcement on the candidacy and nomination of members of the Board of Directors, independent members of the Board of Directors for additional term 5 (2024 - 2028) PDF
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Meeting Materials
- 2026 General Meeting of Shareholders Document Portfolio PDF
- Meeting Agenda Contents PDF
- Draft Regulations at the General Meeting of Shareholders PDF
- Reports:
- 2025 Board of Directors Performance Report PDF
- 2025 Board of Directors Operating Report PDF
- Summary of Consolidated Financial Statements FY 2025 PDF
- TV Independent Board of Directors Report on the Audit Committee 2025 PDF
- Report of the People's Committee on the selection of the auditing unit of the Financial Statements in 2026 PDF
- 2025 after-tax profit distribution report, expected 2026 PDF
- Report on the Operating Budget of the Board of Directors and Committees in 2026 PDF
- Report on the plan to issue shares to pay dividends in 2025 PDF
- Proposal on approving the adjustment of the total investment in the construction and business investment project of Song Lo II Industrial Park PDF
- Report on the dismissal of Members of the Board of Directors, Independent Members of the Board of Directors and the election of additional Members of the Board of Directors, Independent Members of the Board of Directors for the term 2024 - 2028 PDF
- Board Member Candidate Resume PDF
- Board of Directors Independent Member Candidate Resume PDF
- Regulations on the election of additional members of the Board of Directors, Independent Members of the Board of Directors and additional election of Members of the Board of Directors, Independent Members of the Board of Directors for the remaining term of 2024 - 2028 PDF
- Nomination Application, Candidacy, Resume Sample PDF
- Election Ballot PDF
- PDF Ballot
- Draft Minutes of the 2026 Annual General Meeting of Shareholders PDF
- Draft Resolution of the 2026 Annual General Meeting of Shareholders PDF
(Updated on 09/01/2026)
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Resolution of the Congress
- Minutes of the 2026 Annual General Meeting of Shareholders PDF
- Resolution of the 2026 Annual General Meeting of Shareholders PDF
