General Meetings of Shareholders

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

10/09/2018

Minutes of vote counting Get written opinions of shareholders

10/09/2018

Notice of sending written opinion form

23/08/2018

Sample form for collecting shareholder opinions in writing

23/08/2018

Draft Resolution of the General Meeting of Shareholders

23/08/2018

Proposal on the addition of the Company's business lines

23/08/2018

Statement 14 on Investment in Subsidiaries and Other Companies

23/08/2018

Proposal on increasing charter capital

23/08/2018

Proposal on amendment of the charter

23/08/2018

Resolution of the Board of Directors amending Resolution No. 24/2018/NQ-HĐQT on handling odd shares of the issue of shares to pay dividends

30/07/2018

Minutes and Resolutions of the 2018 Annual General Meeting of Shareholders Tecgroup JSC

22/04/2018

Minutes of the 2018 annual general meeting of shareholders

22/04/2018

Resolution of the 2018 Annual General Meeting of Shareholders

22/04/2018

Documents of the 2018 Annual General Meeting of Shareholders

12/04/2018

Notice of invitation to the 2018 Annual General Meeting of Shareholders

12/04/2018

Agenda for the 2018 Annual General Meeting of Shareholders

12/04/2023

Regulations on working at the Congress

12/04/2018

Sample of Power of Attorney to attend the meeting

12/04/2018

List of authorized personnel

12/04/2018

Board member nomination form

12/04/2023

Regulations on election of members of the Board of Directors

12/04/2018

Summary report on production and business activities in 2017 and plan for 2018

12/04/2018

Report on activities of the Board of Directors in 2017 and plans for 2018

12/04/2018

Report on activities of the Supervisory Board in 2017 and plan for 2018

12/04/2018

Proposal for approval of 2017 audited financial statements

12/04/2018

Report on profit distribution in 2017

12/04/2018

Proposal on remuneration for the Board of Directors and Supervisory Board in 2017 and payment plan in 2018

12/04/2018

Report on selection of auditors for financial statements in 2018

12/04/2018

Proposal to elect additional members of the Board of Directors

12/04/2018

Information of members of the Board of Directors

12/04/2018

Proposal to change company name and amend charter

12/04/2018

Proposal to amend internal regulations on governance

12/04/2018

Internal regulations on governance

12/04/2018

Proposal to issue shares to increase charter capital

12/04/2018

Report on the transfer of existing shareholders to increase their ownership by more than 25% without having to make a public bid

12/04/2018

Resolution of the Board of Directors on convening the General Meeting of Shareholders of Tecgroup Joint Stock Company

04/04/2018

07/04/2017

12/04/2016

Showing 11 results out of 59

INVESTOR RELATIONS