Information Disclosure

Information Disclosure

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

Notice of stock trading of internal shareholders

16/05/2017

Announcement of the sale transaction of internal shareholder Ninh Thi Thanh

16/05/2017

Announcement of the purchase transaction of the related person of the Internal Trade Union Ms. Nguyen Thi Bich Lien (wife of Mr. Phan Ngoc Anh Cuong)

15/05/2017

Notice of stock trading of internal shareholders

10/05/2017

Notice of sale transaction of internal shareholder Dang Trung Kien

10/05/2017

Notice of purchase transaction of internal shareholder Hoang Dinh Loi

10/05/2017

Change company name to TECGROUP Joint Stock Company

03/05/2017

Report on stock trading results of insider Nguyen Tich Phuong

17/04/2017

Resolution of the Board of Directors on approval of Mr. Nguyen Dien's resignation from the position of Deputy General Director

11/04/2017

Mr. Nguyen Dien's resignation letter from Deputy General Director

10/04/2017

Resolution No. 12/2017/NQ-HĐQT dated April 12, 2017 approving the resignation of Mr. Nguyen Dien from the position of Deputy General Director

11/04/2017

TECGROUP successfully held the Annual General Meeting of Shareholders in 2017

10/04/2017

Resolution of the Annual General Meeting of Shareholders in 2017

06/04/2017

Minutes of the 2017 Annual General Meeting of Shareholders

06/04/2017

Resolution of the Board of Directors on the approval of the resignation of the member of the Board of Directors of Mr. Nguyen Tich Phuong

26/03/2017

Application for resignation of member of the Board of Directors Nguyen Tich Phuong

23/03/2017

Resolution of the Board of Directors approving the resignation letter of Mr. Nguyen Tich Phuong

23/03/2017

Resolution of the Board of Directors on the transfer of 2,000,000 shares of Vietnam Traditional Market Joint Stock Company

26/03/2017

Notice of stock trading of Internal Shareholders Nguyen Tich Phuong

12/03/2017

Resolution of the Board of Directors on the transfer of 600,000 shares of TTP Phu Yen Joint Stock Company

07/03/2017

Notice of closing the list of shareholders to hold the 2017 Annual General Meeting of Shareholders

21/02/2017

Resolution No. 06/2017/NQ-HĐQT on closing the list of shareholders to hold the 2017 Annual General Meeting of Shareholders

22/02/2017

Notice of closing the list of shareholders to hold the 2017 Annual General Meeting of Shareholders

22/02/2017

Report on corporate governance in 2016

01/02/2017

Management status report

23/01/2017

List of major shareholders

23/01/2017

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