Annual General Meetings (AGM)

Annual shareholders plenum

Extraordinary shareholders plenum second time

Minutes and Resolutions of the Second Extraordinary Shareholders Plenum in 2017 (09/08)
Recorded documents of the Second Extraordinary Shareholders Plenum in 2017 (07/08)
Recorded documents of the Second Extraordinary Shareholders Plenum in 2017 (24/07)
Invitation letter to the Second Extraordinary Shareholders Plenum in 2017 and registration form or attending authorization (13/07)
Announce the final registration date of applying the attending right at SABECO 2nd Extraordinary Shareholders Plenum in 2017

1st extraordinary shareholders plenum

ANNUAL GENERAL MEETING OF SHAREHOLDERS

Resolution of 2021 AGM (29/4/2021)
Minutes of 2021 AGM (29/4/2021)
Draft of Charter (23/4/2021)
Key changes and explanation proposed amendments to the Charter (23/4/2021)
Draft of Internal Regulations on Corporate Governance (23/4/2021)
Key changes and explanation proposed amendments to the Internal Regulations on Corporate Governance (23/4/2021)
Draft of Operation Regulations of the Board of Director (23/4/2021)
Voting ballot form (updated) (23/4/2021)
Electing ballot form (23/4/2021)
Regulations on Nomination, self – nomination, election of additional members of the Board of Director (22/4/2021)
Documents for 2021 AGM (updated on 22/4/2021)
Draft of Resolution of 2021 AGM (updated) (22/4/2021)
Agenda of 2021 AGM (updated) (22/4/2021)
Additional 2021 AGM Agenda (20/4/2021)
Working regulation of 2021 AGM (07/4/2021)
Documents for 2021 AGM (07/4/2021)
Invitation Letter of 2021 AGM (05/4/2021)
Agenda of 2021 AGM (05/4/2021)
Application for Registration/ Power of Attorney - 2021 AGM (05/4/2021)

ANNUAL GENERAL MEETING OF SHAREHOLDERS

Minutes of 2020 AGM (01/7/2020)
Resolution of 2020 AGM (01/7/2020)
Voting ballot form (29/6/2020)
Documents for 2020 AGM (Adjusted) (21/6/2020)
Announcement on adjustment of Documents for 2020 AGM (21/6/2020)
Documents for 2020 AGM (19/6/2020)
Working regulation of 2020 AGM (19/6/2020)
Draft of Resolution of 2020 AGM (19/6/2020)
Invitation Letter of 2020 AGM (12/6/2020)
Agenda of 2020 AGM (12/6/2020)
Application for Registration/ Power of Attorney - 2020 AGM (12/6/2020)

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019

Resolution of 2019 AGM (13/4/2019)
Minutes of 2019 AGM (13/4/2019)
Documents for 2019 AGM (adjusted) (11/4/2019)
Documents for 2019 AGM (28/3/2019)
Amendment of Charter (28/3/2019)
Draft of Charter (28/3/2019)
Amendment of Internal Regulations of Corporate Governance (28/3/2019)
Draft of Internal Regulations of Corporate Governance (28/3/2019)
Working regulations of 2019 AGM (28/3/2019)
Draft of Resolution of 2019 AGM (28/3/2019)
Invitation Letter of 2019 AGM (27/3/2019)
Application for Registration/Power of Attorney (27/3/2019)
Agenda of 2019 AGM (27/3/2019)

EXTRAORDINARY GENERAL MEETING (BY COLLECTING WRITTEN OPINION)

Vote Counting Minutes – 2018 EGM (28/12/2018)
Resolution of 2018 EGM (28/12/2018)
Opinion lift of shareholders (30/11/2018)
Proposal No. 400/2018/TTr-HĐQT on Additional Provision of 2018 Fund for Science and Technology Development (30/11/2018)
Draft of Resolution of 2018 EGM (30/11/2018)
Form of Power of Attorney (30/11/2018)

Documents for the Annual General Meeting of Shareholders 2018

Annual shareholders plenum