VN
EN
HOME
ABOUT US
TEGROUP
Organizational Structure
Leadership
OUR BUSINESS
Energy
Real Estate
INVESTOR RELATIONS
Stock Information
Information Disclosure
Financial Reports
General Meetings of Shareholders
Annual Reports
Corporate Documents
NEWS
View All
TEGroup
Market News
CAREERS
CONTACT
INVESTOR RELATIONS
Stock Information
Information Disclosure
Financial Reports
General Meetings of Shareholders
Annual Reports
Corporate Documents
All
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
Minutes, Resolution of the First Extraordinary General Meeting of Shareholders in 2025, and the accompanying documents and proposals
10/12/2025
LIST OF CANDIDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND SUPERVISORY BOARD FOR THE 2025 - 2030 TERM
28/11/2025
Disclosure on the approval of the time, venue, and draft meeting documents for the First Extraordinary General Meeting of Shareholders in 2025
17/11/2025
Notice on the Nomination and Candidacy of Members of the Board of Directors and Members of the Board of Supervisors for the 2025–2030 Term of the Company
17/11/2025
Draft meeting documents for the First Extraordinary General Meeting of Shareholders in 2025
17/11/2025
NOTICE OF INVITATION TO THE FIRST EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2025
17/11/2025
Notice on the Final Registration Date for Exercising the Rights to Attend the First Extraordinary General Meeting of Shareholders in 2025
06/10/2025
Disclosure of the Board of Directors’ Resolution on convening the First Extraordinary General Meeting of Shareholders in 2025
06/10/2025
Minutes and Resolution of the Annual General Meeting of Shareholders of Truong Thanh Energy and Real Estate Joint Stock Company
18/04/2025
Minutes of the 2025 Annual General Meeting of Shareholders
18/04/2025
Resolution of the 2025 Annual General Meeting of Shareholders
18/04/2025
Regulations on Organizing the 2025 Annual General Meeting of Shareholders
18/04/2025
Reports and Proposals Accompanying the Resolution of the 2025 Annual General Meeting of Shareholders
18/04/2025
Draft Documents for the 2025 Annual General Meeting of Shareholders of TEG
26/03/2025
1. Draft Meeting Agenda
26/03/2025
2. Proxy Form for Attending the 2025 Annual General Meeting of Shareholders
26/03/2025
3. Draft Regulations on Conducting the 2025 Annual General Meeting of Shareholders
26/03/2025
4. Draft Report on the Activities of the Board of Directors in 2024 and the Plan for 2025
26/03/2025
5. Draft Report on Business Performance in 2024 and the Plan for 2025
26/03/2025
6. Draft Report on the Activities of the Board of Supervisors in 2024 and the Plan for 2025
26/03/2025
7. Draft Proposal for the Approval of the Audited Financial Statements for 2024
26/03/2025
8. Draft Proposal on the Selection of the Audit Firm for 2025
26/03/2025
9. Draft Proposal on the Report of Remuneration Payments for Members of the Board of Directors and the Board of Supervisors in 2024 and the Payment Plan for 2025
26/03/2025
10. Draft Proposal on Changes in the Use of Capital
26/03/2025
11. Draft Proposal on Amending the Internal Regulations on Corporate Governance
26/03/2025
12. Draft Minutes of the 2025 Annual General Meeting of Shareholders
26/03/2025
13. Draft Resolution of the 2025 Annual General Meeting of Shareholders
26/03/2025
14. Voting Ballot Template
26/03/2025
Thông báo mời họp ĐHĐCĐ thường niên 2025
26/03/2025
Resolution No. 03 of the Board of Directors on the approval of the time, venue, and draft documents for the Company's 2025 Annual General Meeting of Shareholders
26/03/2025
1
2
3
4
5
6
Showing
12 results
out of
67
