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Annual Shareholder Meeting

EXTRA SHAREHOLDER MEETING 2023

GENERAL OF SHAREHOLDERS IN 2023

GENERAL OF SHAREHOLDERS IN 2022

GENERAL OF SHAREHOLDERS IN 2021

GENERAL OF SHAREHOLDERS IN 2020

GENERAL OF SHAREHOLDERS IN 2019

GENERAL OF SHAREHOLDERS IN 2018

GENERAL OF SHAREHOLDERS IN 2017

GENERAL OF SHAREHOLDERS IN 2016

GENERAL OF SHAREHOLDERS IN 2015

GENERAL OF SHAREHOLDERS IN 2014

1. Annual Shareholder Meeting

01/04/2021 NOMINATION LETTER FOR MEMBERS OF THE BOARD OF DIRECTORS
01/04/2021 Program of the Annual General Meeting of Shareholders
01/04/2021 Resolution of the General Meeting of Shareholders 2021
19/06/2020 Minutes of the General Meeting of Shareholders 2020
19/06/2020 Resolution of the General Meeting of Shareholders 2020
15/06/2020 Recommendation letter member for the Board of Directors of Siam Brothers Vietnam Joint Stock Company

2. Annual Report

18/04/2018 2018 Annual Report
18/04/2018 2017 Annual Report
06/06/2016 Prospectus
01/06/2016 2016 -> 2020 Business Plan

3. Charter - Regulations

27/04/2021 Company Charter
27/04/2021 Operational Regulations of the Board of Directors
27/04/2021 Internal Regulations on Corporate Governance
03/05/2018 Internal Governance Regulations

SIAM BROTHERS VIETNAM JOINT STOCK COMPANY

5th Floor, VRG Building, No.177 Hai Ba Trung, Vo Thi Sau Ward, Dist. 3, Ho Chi Minh City, Vietnam

Tax code: 0300812161 info@sbg.vn www.siambrothersvn.com

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