VRE12007: Change in Business Registration Certificate
Vincom Retail Corporation announced change in Business Registration Certificate as follows: 1. Information before the change: - Address: No. 7 Bang Lang 1 Road, Vinhomes Riverside Urban Area, Viet Hung Ward, Long Bien District, Hanoi - Legal Representative: Ms. Thai Thi Thanh Hai - Chair of the Board of Directors Ms. Tran Mai Hoa - Managing Director Mr. Nguyen Anh Dung - Manager in Fire safety and prevention 2. Information after the change: - Address: Symphony Office Tower, Chu Huy Man Street, Vinhomes Riverside Ecological Urban Area, Phuc Loi Ward, Long Bien District, Hanoi - Legal Representative: Ms. Tran Mai Hoa - Chair of the Board of Directors Ms. Pham Thi Thu Hien - Managing Director Mr. Nguyen Anh Dung - Manager in Fire safety and prevention 3. Reason for the change: Updates in head office's address and telephone number Appointment of Ms. Tran Mai Hoa as Chair of the Board of Directors in place of Ms. Thai Thi Thanh Hai Appointment of Ms. Pham Thi Thu Hien as Managing Director in place of Ms. Tran Mai Hoa 4. Effective date: 03/05/2024
HNX
> ABS: BOD resolution on holding AGM 2024 (03/05/2024)
> CII: Notice of holding AGM 2024 (2nd) (03/05/2024)
> CTG: Supplement to documents of AGM 2024 via the website (03/05/2024)
> DCM: Document of AGM 2024 via the website (03/05/2024)
> POW: Holding AGM 2024 (03/05/2024)
> MSH: Notice of holding AGM 2024 (03/05/2024)
> QBS: The first annual general meeting of 2024 is unsuccessful (03/05/2024)
> TLH: Document of AGM 2024 via the website (03/05/2024)
> VCB: Information on the financial statements in Q1.2024 via the website (03/05/2024)
> HOSE: Foreign Investors Shareholding Data 02 May 2024 (03/05/2024)