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Vincom Retail JSCHOSE: VRE

VRE: Resolution and Minutes of the 2026 AGM

Apr 24, 2026 at 8:25 AM EDT · Issued by Vincom Retail JSC

Filed with HOSE · Apr 24, 2026 at 8:25 AM EDT

On 6ix: 6ix.com/news/vre-resolution-and-minutes-of-the-2026-agm

Vincom Retail Jsc (VRE)

Resolution and Minutes of the 2026 AGM of Vincom Retail Joint Stock Company as follows: 

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Vincom Retail JSC on 6ix

Earlier from Vincom Retail JSC

  • VRE: Amendment to the 2026 AGM documentsApr 22
  • Vincom Retail Launches Vincom Collection - A Next Generation Multi-Experience Commercial Town ModelJan 29
  • VRE: Periodic report on bond principal and interest paymentsJan 28
  • VRE: Approval on contracts between VRE and related parties in 2026Dec 31, 2025

Later from Vincom Retail JSC

  • VRE: Change in the 28th Certificate of Business RegistrationMay 6
  • VRE: Update CharterMay 6
  • VRE: Information related to the 2025 cash dividend paymentJun 18
  • VRE: Information related to the collection of shareholders' written opinionsJun 18
  • VRE: Receiving profits from a subsidiaryJun 18
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