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

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

Disclosure of the Board of Directors’ Resolution on the adjustment of the final registration date and the expected time for holding the First Extraordinary General Meeting of Shareholders in 2025

18/10/2025

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

Disclosure of supplemented contents to the 2024 Annual Report

28/08/2025

Disclosure of supplemented contents to the 2023 Annual Report

28/08/2025

Disclosure of supplemented contents to the Report on Corporate Governance for the Year 2024

28/08/2025

Disclosure of supplemented contents to the Report on Corporate Governance for the First Half of 2024

28/08/2025

Disclosure of supplemented contents to the Report on Corporate Governance for the Year 2023

28/08/2025

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TEC Group

TRUONG THANH ENERGY AND REAL ESTATE JOINT STOCK COMPANY

Head office

Head office: 4th Floor, Sun Grand City Ancora Building, No. 03 Luong Yen, Hai Ba Trung Dist, Hanoi, Vietnam

Branch: No. 22, Street 63, Quarter 1, Thanh My Loi Ward, Thu Duc City, Ho Chi Minh

info@tegroup.com.vn Tel: 024.2242.5995

Fax: 024.38398974

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