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INVESTOR RELATIONS

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents
TEG signed an audit contract with A&C Auditing and Consulting Co., Ltd

01/07/2018

Resolution of the Board of Directors on approving the resignation of Mr. Hoang Manh Huy and electing Mr. Hoang Dinh Loi to hold the position of General Director.

30/06/2018

Resolution of the Board of Directors on approving the resignation of Mr. Hoang Manh Huy and electing Mr. Hoang Dinh Loi to hold the position of General Director.

30/06/2018

Information sheet Mr. Hoang Dinh Loi

30/06/2018

Decision on the selection of an auditor of the Financial Statements in 2018

26/06/2018

Disclosure of information on the selection of an auditor of the Financial Statements in 2018

26/06/2018

Decision of the Chairman of the Board of Directors on the selection of an auditor for the financial statements in 2018

26/06/2018

The State Securities Commission approved TEG's plan to issue shares to pay dividends

24/06/2018

Resolution of the Board of Directors on the implementation of the plan to issue shares to pay dividends

06/06/2018

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

24/05/2018

TEG changes business registration for the 16th time

16/05/2018

TEG changes business registration for the 16th time

15/05/2018

Notice of seal sample

17/05/2018

Resolution of the Board of Directors on the transfer of shares in Truong Thanh Hung Yen Industrial Joint Stock Company

26/04/2018

Resolution of the Board of Directors on loan guarantee for Viet My Concrete Joint Stock Company

25/04/2018

Financial statements for the first quarter of 2018

25/04/2018

Financial statements for the first quarter of 2018

25/04/2018

Consolidated financial statements for the first quarter of 2018

25/04/2018

Explanation of profit difference in the first quarter of 2018

25/04/2018

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

Showing 12 results out of 498