Information Disclosure

Annual Report 2020

14/04/2021

Notice of stock transaction of related person of insider

13/04/2021

Report on transaction results of insiders – Mr. Dang Trung Kien – Chairman of the Board of Directors

30/03/2021

Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders in 2021 of TECGROUP

29/03/2021

Disclosure Disclosure

28/03/2021

Minutes of the Annual General Meeting of Shareholders in 2021

28/03/2021

Resolution of the Annual General Meeting of Shareholders in 2021

28/03/2021

Announcement on trading shares of insiders – Mr. Le Dinh Ngoc – Member of the Board of Directors

29/03/2021

Charter of Truong Thanh Energy and Real Estate Joint Stock Company is amended

28/03/2021

Report on stock trading results of insiders – Mr. Hoang Manh Huy

25/03/2021

The agenda of the Annual General Meeting of Shareholders in 2021 is adjusted and supplemented

24/03/2021

Agenda of the General Meeting of Shareholders 2021 - adjustment

24/03/2021

Resolution of the Board of Directors on adjusting and supplementing the agenda of the General Meeting of Shareholders

24/03/2021

Tờ trình về bầu bổ sung thành viên độc lập Hội đồng quản trị

24/03/2021

Nomination form for a member of the Board of Directors

24/03/2021

Curriculum vitae - Tran Tuan Phong

24/03/2021

Regulations on election and candidacy for members of the Board of Directors

24/03/2021

Proposal on the issuance of shares to increase capital - amendment

24/03/2021

Release plan

24/03/2021

Draft Resolution of the General Meeting of Shareholders in 2021

24/03/2021

General voting form

24/03/2021

Voting form for members of the Board of Directors

24/03/2021

TECGROUP approved the divestment at Truong Thanh Solar Power Joint Stock Company

23/03/2021

Announcement of stock trading by insider – Mr. Dang Trung Kien

18/03/2021

Notice of stock trading by insider_Mr. Hoang Manh Huy

11/03/2021

Notice of meeting invitation and documents of TECGROUP's 2021 Annual General Meeting of Shareholders

07/03/2021

Notice of meeting invitation

07/03/2021

Agenda of the general meeting of shareholders

07/03/2021

Sample letter of authorization to attend the meeting

07/03/2021

Draft rules for conducting meetings

07/03/2021

Report on production and business situation in 2020 and plan for 2021

07/03/2021

Report on Board of Directors activities in 2020 and plans for 2021

07/03/2021

Report on activities of the Supervisory Board in 2020 and plans for 2021

07/03/2021

The Audited Financial Statements for approval for the year 2020

07/03/2021

Report on allowances for members of the Board of Directors and members of the Supervisory Board

07/03/2021

Proposal for selection of auditors for financial statements in 2021

07/03/2021

A statement on the investment/sale of assets valued at more than 50% of the total value of the Company's assets recorded in the most recent financial statements

07/03/2021

Statement of not having to make a public bid

07/03/2021

Report on the Company's business lines

07/03/2021

Proposal on the issuance of shares to increase the Company's Charter Capital

07/03/2021

Plan to issue shares to increase Charter Capital

07/03/2021

Proposal to amend the company's charter

07/03/2021

Draft revised charter

07/03/2021

Proposal to amend the internal regulation on governance and approve the operation regulation of the Board of Directors of the Company

07/03/2021

Draft revised internal governance regulations

07/03/2021

Draft regulations on operation of the Supervisory Board

07/03/2021

Proposal for approval of the Regulations of the Supervisory Board

07/03/2021

Draft Resolution of the General Meeting of Shareholders in 2021

07/03/2021

Voting form

07/03/2021

Showing 12 results out of 512

INVESTOR RELATIONS