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General Meetings of Shareholders
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INVESTOR RELATIONS

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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

Resolution of the Board of Directors on closing the list of shareholders for the 2020 Annual General Meeting of Shareholders

10/02/2020

Resolution No. 02 on closing the list of shareholders to hold the Annual General Meeting of Shareholders in 2020

10/02/2020

Notice of closing the list to hold the Annual General Meeting of Shareholders in 2020

10/02/2020

Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders in 2019

23/04/2019

Minutes of the Annual General Meeting of Shareholders in 2019

23/04/2019

Resolution of the Annual General Meeting of Shareholders in 2019

23/04/2019

Documents of the Annual General Meeting of Shareholders in 2019

12/04/2019

Notice of invitation to the 2019 Annual General Meeting of Shareholders

12/04/2019

Program of the Annual General Meeting of Shareholders in 2019

12/04/2019

List of authorized personnel

12/04/2019

Sample authorization letter to attend meeting

12/04/2019

Regulations on working at the General Assembly

12/04/2019

Report on production and business activities in 2018 and plan for 2019

12/04/2019

Report on activities of the Board of Directors in 2018

12/04/2019

Report on activities of the Supervisory Board in 2018 and plan for 2019

12/04/2019

Application for approval of the 2018 audited financial statements

12/04/2019

Report on profit distribution in 2018

12/04/2019

Proposal on remuneration for members of the Board of Directors and Supervisory Board in 2018 and the plan for 2019

12/04/2019

Report on selection of auditors for financial statements in 2019

12/04/2019

Report on the transfer of existing shareholders to increase their ownership by more than 51% without having to make a public bid

12/04/2019

Proposal on reporting results of stock issuance to the public

12/04/2019

Proposal to elect additional independent members of the Board of Directors

12/04/2019

Proposal for approval of resignation letter of Supervisory Board member and additional election of Supervisory Board member

12/04/2019

Ms. Nguyen Thi Dieu Quyen's resignation letter

12/04/2019

Information sheet Ms. Nguyen Phuong Thao

12/04/2019

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

12/04/2019

Resolution of the Board of Directors amending Resolution No. 05/2019/NQ-HĐQT on Closing the list of shareholders to hold the 2019 Annual General Meeting of Shareholders

04/03/2019

Resolution of the Board of Directors on closing the list of shareholders for the 2019 Annual General Meeting of Shareholders

27/02/2019

Decision to establish a vote counting committee to collect shareholders' opinions in writing

10/09/2018

Resolution of the 2018 Extraordinary General Meeting of Shareholders passed in the form of collecting written opinions from shareholders

10/09/2018

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