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General Meetings of Shareholders
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INVESTOR RELATIONS

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

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

07/04/2017

07/04/2017

07/04/2017

12/04/2016

Showing 12 results out of 61