Information Disclosure

Resolution of the Board of Directors approving the policy of signing the Contract of Design - Supply of equipment and Construction of rooftop solar power projects

17/06/2020

Resolution of the Board of Directors on the transfer and appointment of a representative of the capital contribution at Truong Thanh Island Tourism Joint Stock Company

16/06/2020

Resolution of the Board of Directors on the transfer of shares in Truong Thanh Quy Nhon Investment Joint Stock Company

15/06/2020

Announcement of stock trading by insider – Mr. Dao Xuan Duc

01/06/2020

Financial report for the first quarter of 2020 of Truong Thanh Real Estate and Construction Joint Stock Company

18/05/2020

Financial statements for the first quarter of 2020

18/05/2020

Consolidated financial statements for the first quarter of 2020

18/05/2020

Explain the difference in profit after tax

18/05/2020

The internal regulations on governance were approved, amended and supplemented at the 2020 Annual General Meeting of Shareholders

17/05/2020

TECGROUP appoints Chairman of the Board of Directors, Vice Chairman of the Board of Directors and Head of the Supervisory Board for the term 2020-2025

17/05/2020

Minutes of election of the head of the Supervisory Board for the 2020-2025 term

17/05/2020

Resolution to elect Chairman of the Board of Directors and Vice Chairman of the Board of Directors for the term 2020-2025

17/05/2020

Resolution and Minutes of the 2020 Annual General Meeting of Shareholders of Truong Thanh Real Estate and Construction JSC

17/05/2020

Minutes of the Annual General Meeting of Shareholders in 2020

17/05/2020

Resolution of the Annual General Meeting of Shareholders in 2020

17/05/2020

List of candidates for the election of members of the Board of Directors and members of the Supervisory Board for the 2020-2025 term

14/05/2020

Mr. Dang Trung Kien's information

14/05/2020

Mr. Hoang Dinh Loi's information

14/05/2020

Mr. Hoang Manh Huy's information

14/05/2020

Mr. Phan Ngoc Anh Cuong's information

14/05/2020

Mr. Le Dinh Ngoc's information

14/05/2020

Mr. Akahane Seiji's information

14/05/2020

Mr. Dao Xuan Duc's information

14/05/2020

Ms. Nguyen Thuy Quynh's information

14/05/2020

Ms. Ninh Thi Thanh's information

14/05/2020

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

Showing 12 results out of 512

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