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Annual Corporate Governance Report of 2021
27/01/2022
Notice of the last registration date to exercise the right to attend the 2022 Annual General Meeting of Shareholders
23/01/2022
Resolution of the Board of Directors on convening a meeting and finalize the list of shareholders to hold the Annual General Meeting of Shareholders in 2022
23/01/2022
Notice of stock trading by Mr. Nguyen Hong Thang
20/01/2022
Notice of stock trading by Mr. Nguyen Quang Vinh
20/01/2022
Notice of stock trading by Mr. Dang Tran Quyet
20/01/2022
Meeting minute, Resolution of 2021 Extraodinary General Meeting of Shareholders and other attached documents
24/12/2021
Amended and supplemented charter of Truong Thanh Energy and Real Estate Joint Stock Company on December 24, 2021
24/12/2021
Resolution of the Board of Directors on approving the adjustment and supplementation of the document of the Extraordinary General Meeting of Shareholders 2021
20/12/2021
Resolution of the Board of Directors on approving the purchase of shares in Truong Thanh Energy JSC.,
07/12/2021
List of candidates eligible to participate in the candidacy for members of the Board of Directors for the term 2020-2025 at the Extraordinary General Meeting of Shareholders in 2021
07/12/2021
Resolution of the Board of Directors on changing the meeting place of the Extraordinary General Meeting of Shareholders in 2021
07/12/2021
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