General Meetings of Shareholders

General Meetings of Shareholders

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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

Notice on the Final Registration Date for Exercising the Right to Attend the 2025 Annual General Meeting of Shareholders

21/02/2025

Resolution No. 02 of the Board of Directors Re: Convening the 2025 Annual General Meeting of Shareholders and the Final Registration Date for Exercising the Right to Attend the Meeting

20/02/2025

Meeting minute and Resolution of 2024 Annual General Meeting of Shareholders

12/04/2024

Resolution of the Board of Directors on adjusting the draft documents of the 2024 Annual General Meeting of Shareholders

05/04/2024

Documents of the 2024 Annual General Meeting of Shareholders

20/03/2024

1. Draft agenda of the 2024 Annual General Meeting of Shareholders

20/03/2024

2. Draft Report on production and business of 2023 and the plan for 2024

20/03/2024

3. Draft Report on Board of Directors activities in 2023 and the plan for 2024

20/03/2024

4. Draft Report on Board of Controllers activities in 2023 and the plan for 2024

20/03/2024

5. Draft Proposal for approval of the audited 2023 financial statements

20/03/2024

6. Draft Proposal for selecting auditor for 2024

20/03/2024

7. Draft Proposal for report on allowances for members of the Board of Directors and members of the Board of Controllers

20/03/2024

8. Draft Proposal to change the Company's headquarters address

20/03/2024

9. Draft Proposal to change business lines

20/03/2024

10. Draft Report on change of capital use purpose and capital audit report

20/03/2024

11. Sample Power of Attorney to attend the 2024 Annual General Meeting of Shareholders

20/03/2024

12. Draft Rules for conducting meetings at the 2024 Annual General Meeting of Shareholders

20/03/2024

13. Draft Resolution of the 2024 Annual General Meeting of Shareholders

20/03/2024

14. Sample Voting Form

20/03/2024

Invitation letter to the 2024 Annual General Meeting of Shareholders

20/03/2024

Resolution of the Board of Directors on approving the meeting place, time and documents of the 2024 General Meeting of Shareholders

20/03/2024

Resolution of the Board of Directors on convening a meeting and finalizing the list of shareholders to organize the 2024 Annual General Meeting of Shareholders

20/02/2024

Notice of the last registration date to exercise the right to attend the 2024 Annual General Meeting of Shareholders

20/02/2024

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