Information Disclosure

Information Disclosure

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents

Resolution of the Board of Directors approving the investment and implementation of the Cat Hiep Industrial Cluster Project

28/11/2019

TECGROUP participated in capital contribution to establish Truong Thanh Dai Phat Joint Stock Company

25/11/2019

Charter of Truong Thanh Real Estate and Construction Joint Stock Company is amended

04/11/2019

Resolution of the Board of Directors on changing the business registration certificate and amending the company's charter

04/11/2019

Resolution of the Extraordinary General Meeting of Shareholders in 2019 passed in the form of collecting written opinions of shareholders

24/10/2019

Minutes of vote counting Get written opinions of shareholders

24/10/2019

Decision to establish a vote counting committee to collect shareholders' opinions in writing

24/10/2019

Notice of sending written opinion form

09/10/2019

Written opinion form for shareholders

09/10/2019

Proposal on the addition of professions

09/10/2019

Proposal on amendment of the charter

09/10/2019

Draft Resolution of the General Meeting of Shareholders approved by form of opinion collection

09/10/2019

Resolution of the Board of Directors on the approval of the content Obtaining written opinions of shareholders

09/10/2019

TECGROUP contributed capital to establish Truong Thanh Island Tourism Joint Stock Company

26/09/2019

Notice of the last registration date to collect written opinions of shareholders

13/09/2019

Resolution of the Board of Directors No. 27/2019/NQ-HĐQT etc. to finalize the list of shareholders to collect shareholders' opinions in writing.

13/09/2019

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