General Meetings of Shareholders

29/03/2021

Notice of invitation to the Annual General Meeting of Shareholders in 2021

07/03/2021

Program and draft documents of the Annual General Meeting of Shareholders in 2021

07/03/2021

1. Draft Agenda for the Annual General Meeting of Shareholders in 2021

07/03/2021

2. Sample letter of authorization to attend the 2021 Annual General Meeting of Shareholders

07/03/2021

3. Draft Regulations for conducting the Annual General Meeting of Shareholders in 2021

07/03/2021

4. Draft report on production and business situation in 2020 and plan for 2021

07/03/2021

5. Draft report on activities of the Board of Directors in 2020 and plan for 2021

07/03/2021

6. Draft report on activities of the Supervisory Board in 2020 and plan for 2021

07/03/2021

7. Draft Report for approval of audited financial statements in 2020

07/03/2021

8. Draft report on allowances of members of the Board of Directors and Supervisory Board in 2020

07/03/2021

9. Draft report on selection of audit unit in 2021

07/03/2021

10. Draft Proposal etc. to invest in assets of more than 50% of the total value of assets in the financial statements

07/03/2021

11. Draft Proposal on not having to make a public tender

07/03/2021

12. Draft Proposal etc. to change the Company's business lines

08/03/2021

13. Draft Proposal etc. to issue shares to increase the Company's Charter Capital

08/03/2021

13.1. Share issuance plan to increase charter capital_attached to Circular 07

08/03/2021

14. Draft Proposal on amendment of the Company's Charter

08/03/2021

14.1. Draft Amended Charter

08/03/2021

15. Draft Report amending Internal Regulations and approving the Regulation on operation of the Board of Directors

08/03/2021

15.1 Draft revised Internal Governance Regulations

08/03/2021

15.2. Draft Regulations on operation of the Board of Directors

08/03/2021

16. Application for approval of the Supervisory Board Regulations

08/03/2021

16.1. Draft Regulations on operation of the Supervisory Board

08/03/2021

17. Draft Resolution of the Annual General Meeting of Shareholders 2021

08/03/2021

18. Voting Form

08/03/2021

Minutes of vote counting & Resolution of the general meeting of shareholders to collect opinions in writing

07/09/2020

Resolution of the Extraordinary General Meeting of Shareholders

07/09/2020

Vote counting report

07/09/2020

Disclosure Disclosure

07/09/2020

Disclosure of information about the Extraordinary General Meeting of Shareholders in 2020

19/08/2020

Written opinion form for shareholders

19/08/2020

Report

19/08/2020

Draft resolution of the General Meeting of Shareholders

19/08/2020

Draft revised charter

19/08/2020

Draft minutes of counting of votes

19/08/2020

Disclosure Disclosure

19/08/2020

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

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

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

22/04/2020

Notice of 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

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INVESTOR RELATIONS