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

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