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INVESTOR RELATIONS

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents
Documents of the Annual General Meeting of Shareholders in 2020

07/05/2020

Notice of invitation to the General Meeting of Shareholders in 2020

07/05/2020

Certificate of attendance at the General Meeting of Shareholders

07/05/2020

Agenda of the Annual General Meeting of Shareholders in 2020

07/05/2020

Regulations for conducting the Annual General Meeting of Shareholders in 2020

07/05/2020

Report on production and business activities in 2019 and plan for 2020

07/05/2020

Report on activities of the Board of Directors in 2019 and plans for 2020

07/05/2020

Report on activities of the Supervisory Board in 2019 and plan for 2020

07/05/2020

Application for approval of audited 2019 financial statements

07/05/2020

Profit distribution report in 2019

07/05/2020

Report on remuneration of members of the Board of Directors in 2019 and payment plan in 2020

07/05/2020

Proposal for selection of auditors for financial statements in 2020

08/05/2020

Statement of transfer of shares resulting in ownership of more than 51%

07/05/2020

Proposal for approval of investment, sale of assets over 35% of total asset value

07/05/2020

Regulations on election of members of the Board of Directors and Supervisory Board

07/05/2020

Nomination form for members of the Board of Directors and Supervisory Board

07/05/2020

Sample resumes of candidates for the Board of Directors and Supervisory Board

07/05/2020

Proposal on election of members of the Board of Directors and Supervisory Board for the term 2020-2025

07/05/2020

Proposal on amendment of the company's charter

07/05/2020

Appendix attached to the report on the amendment of the company's charter

07/05/2020

Proposal to amend the internal regulations on governance

07/05/2020

Appendix attached to the Report on Amendment of the Internal Regulations on Governance

07/05/2020

Voting form

07/05/2020

Voting form for members of the Supervisory Board

07/05/2020

Board member election form

07/05/2020

Draft minutes of the Annual General Meeting of Shareholders in 2020

07/05/2020

Draft resolution of the General Meeting of Shareholders in 2020

07/05/2020

Announcement on the time of holding the Annual General Meeting of Shareholders in 2020 of TECGROUP

27/04/2020

Notice of invitation to the General Meeting of Shareholders in 2020

27/04/2020

Certificate of attendance at the General Meeting of Shareholders

27/04/2020

Agenda of the General Meeting of Shareholders in 2020

27/04/2020

Sample of authorization letter for the General Meeting of Shareholders in 2020

27/04/2020

List of authorized recipients to attend the General Meeting of Shareholders in 2020

27/04/2020

Resolution of the Board of Directors on the organization of the Annual General Meeting of Shareholders in 2020

27/04/2020

2019 Annual Report of Truong Thanh Real Estate and Construction Joint Stock Company

27/04/2020

Notice of extension of time to hold Annual General Meeting of Shareholders in 2020

22/04/2020

Audited financial statements in 2019

20/04/2020

Consolidated audited financial statements for 2019

20/04/2020

Separate audited financial statements for 2019

20/04/2020

Explanation of the difference in profit after tax in 2019 before and after the audit

20/04/2020

Explanation of the increase and decrease in revenue and profit spending in 2019 compared to 2018

20/04/2020

The State Securities Commission has approved the postponement of the announcement of TEGROUP's Financial Statements, Annual Report 2019 and Financial Statements for the first quarter of 2020

09/04/2020

Announcement on the postponement of information disclosure of the 2019 financial statements, the 2019 annual reports and the first quarter financial statements of 2020

06/04/2020

Notice of postponement of the 2020 Annual General Meeting of Shareholders

30/03/2020

Resolution No. 05/2020/NQ-HĐQT on the postponement of the 2020 Annual General Meeting of Shareholders

30/03/2020

Notice of invitation to the 2020 Annual General Meeting of Shareholders

22/03/2020

Notice of meeting invitation

22/03/2020

Congress program

22/03/2020

Sample letter of authorization to attend the meeting

22/03/2020

List of authorized representatives to attend the meeting

22/03/2020

Resolution of the Board of Directors on convening the 2020 Annual General Meeting of Shareholders

17/03/2020

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