Information Disclosure

Information Disclosure

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

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

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

04/11/2019

Resolution of the Board of Directors on changing the business registration certificate and amending the company's charter

04/11/2019

Resolution of the Extraordinary General Meeting of Shareholders in 2019 passed in the form of collecting written opinions of shareholders

24/10/2019

Minutes of vote counting Get written opinions of shareholders

24/10/2019

Decision to establish a vote counting committee to collect shareholders' opinions in writing

24/10/2019

Notice of sending written opinion form

09/10/2019

Written opinion form for shareholders

09/10/2019

Proposal on the addition of professions

09/10/2019

Proposal on amendment of the charter

09/10/2019

Draft Resolution of the General Meeting of Shareholders approved by form of opinion collection

09/10/2019

Resolution of the Board of Directors on the approval of the content Obtaining written opinions of shareholders

09/10/2019

TECGROUP contributed capital to establish Truong Thanh Island Tourism Joint Stock Company

26/09/2019

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