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Announcement on the organization of Annual General Meeting of Shareholders 2025   
(04 - 04 -2025)

I. Announcement Convention of the Annual General Meeting of Shareholders 2025 II. Notice of nomination and self-nomination for the position of the BOD, BOC members 2025 – 2029 Term

Resolution of The Board of Directors 16th meeting of 4th Term   
(03 - 04 -2025)

Resolution of The Board of Directors 16th meeting of 4th Term

Audited Consolidated Financial Statements 2024     
(28 - 03 -2025)

Audited Consolidated Financial Statements 2024  

Audited Separate Financial Statements 2024      
(24 - 03 -2025)

Audited Separate Financial Statements 2024   

Decision of the Board of Directors on amending Charter of Organisation and Operation of VINARE   
(14 - 03 -2025)

Decision of the Board of Directors on amending Charter of Organisation and Operation of VINARE

Decision of the Board of Directors on organizing the Annual General Meeting of Shareholders 2025   
(25 - 02 -2025)

Decision of the Board of Directors on organizing the Annual General Meeting of Shareholders 2025

Resolution of the Board of Directors on VINARE’s business results 2024   
(06 - 02 -2025)

Resolution of the Board of Directors on VINARE’s business results 2024

Consolidated financial statements Quarter IV/2024   
(23 - 01 -2025)

Consolidated financial statements Quarter IV/2024

Seperate financial statements Quarter IV/2024        
(23 - 01 -2025)

Seperate financial statements Quarter IV/2024      

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