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Annual General Meetings (AGM)
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Archive
Annual shareholders plenum
Resolutions and minutes of SABECO Annual Shareholders Plenum in 2017
SABECO Annual Shareholders Plenum in 2017 (revised and supplemented 1st time)
SABECO Annual Shareholders Plenum records of 2017
Invitation letter and invitation form of registration/ authorization to attend SABECO Annual Shareholders Plenum in 2017.
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
Announcement of resolutions and minutes at the extraordinary shareholders plenum in 2017
Meeting minutes of the Extraordinary Shareholders Plenum in 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Invitation Letter of 2024 AGM
(03/4/2024)
Agenda of 2024 AGM
(03/4/2024)
Application for registration/Power of Attorney – 2024 AGM
(03/4/2024)
Working regulation of 2024 AGM
(03/4/2024)
Draft of Resolution of 2024 AGM
(03/4/2024)
Voting ballot form of 2024 AGM
(03/4/2024)
Documents for 2024 AGM
(03/4/2024)
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Minutes of 2023 AGM
(28/4/2023)
Resolution of 2023 AGM
(28/4/2023)
Voting Ballot Form of 2023 AGM
(17/4/2023)
Electing ballot Form of 2023 AGM
(17/4/2023)
Documents of 2023 AGM (updated on 17/04/2023)
Regulation on nomination, self-nomination, and election of new Board members for the 2023-2028 term
(13/4/2023)
Draft Resolution of 2023 AGM
(13/4/2023)
Documents of 2023 AGM (updated on 13/04/2023)
Working regulations of 2023 AGM
(04/4/2023)
Documents for 2023 AGM
(04/4/2023)
Invitation Letter of 2023 AGM
(03/4/2023)
Agenda of 2023 AGM
(03/4/2023)
Application for registration/Power of Attorney – 2023 AGM
(03/4/2023)
Notice on nomination, self-nomination for new Board members for the 2023 – 2028 term
(03/4/2023)
Nomination form for Board members for the 2023 – 2028 term
(03/4/2023)
Nomination form for Board members for the 2023 – 2028 term (for group of shareholders)
(03/4/2023)
Self-nomination form for Board members for the 2023 – 2028 term
(03/4/2023)
CV form of candidate for Board member for the 2023 – 2028 term
(03/4/2023)
CV form of candidate for Independent Board member for the 2023 – 2028 term
(03/4/2023)
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Resolution of 2022 AGM
(28/04/2022)
Minutes of 2022 AGM
(28/04/2022)
Documents for 2022 AGM
(updated on 20/04/2022)
Documents for 2022 AGM
(updated on 15/04/2022)
Documents for 2022 AGM
(06/4/2022)
Voting ballot form of 2022 AGM
(06/4/2022)
Draft of Resolution of 2022 AGM
(06/4/2022)
Working regulations of 2022 AGM
(06/4/2022)
Invitation Letter of 2022 AGM
(04/4/2022)
Agenda of 2022 AGM
(04/4/2022)
Application for Registration/ Power of Attorney - 2022 AGM
(04/4/2022)
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)
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