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INVESTOR RELATIONS

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents
Announcement on the postponement of information disclosure of the 2019 financial statements, the 2019 annual reports and the first quarter financial statements of 2020

06/04/2020

Notice of postponement of the 2020 Annual General Meeting of Shareholders

30/03/2020

Resolution No. 05/2020/NQ-HĐQT on the 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 convening the 2020 Annual General Meeting of Shareholders

17/03/2020

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

Resolution of the Board of Directors on approving the resignation letter from the position of Deputy General Director and appointing the replacement Deputy General Director

09/02/2020

Resolution No. 01 on the dismissal and appointment of Deputy General Director

09/02/2020

Information sheet Mr. Win

09/02/2020

Financial report for the fourth quarter of 2019 of Truong Thanh Real Estate and Construction Joint Stock Company

29/01/2020

Consolidated financial statements for the fourth quarter of 2019

29/01/2020

Financial statements of the parent company in the fourth quarter of 2019

29/01/2020

Explanation of the difference in profit after tax in the fourth quarter of 2019

29/01/2020

Report on management situation in 2019 of TECGROUP

20/01/2020

The State Securities Commission has approved the extension of time for submitting financial statements in 2020

13/01/2020

Resolution of the Board of Directors approving the investment and implementation of the Cat Hiep Industrial Cluster Project

28/11/2019

TECGROUP participated in capital contribution to establish Truong Thanh Dai Phat Joint Stock Company

25/11/2019

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