Shareholders' meeting

Date	Title	Year filter: 2018 2026 2025 2024 2023 2022 2021 2020 2019 2018
16/11/2018 \| 11:38 AM	THE MEETING MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017 - 2018
09/11/2018 \| 11:40 AM	CURRICULLUM VITAE - For candidate participating in BOD of Thanh Thanh Cong – Bien Hoa Joint Stock Company
09/11/2018 \| 11:40 AM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 20172018 - Approval of dismissal of Ms. Nguyen Thi Hoa regarding to Resignation letter
09/11/2018 \| 11:40 AM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 20172018 - Approval of electing additional member of the Board of Directors to replace resigned one
09/11/2018 \| 11:40 AM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 20172018 - Approval of electing additional member of the Board of Directors to replace resigned one
09/11/2018 \| 11:40 AM	ANNOUNCEMENT - Candidacy, nomination of member of the Board of Directors with term of November 15th, 2018 – November 14th, 2023
08/11/2018 \| 10:04 AM	RULE MEMBER OF THE BOARD OF DIRECTORS GENERAL MEETING OF SHAREHOLDERS IN THE FISCAL YEAR 2017-2018
08/11/2018 \| 10:03 AM	CANDIDATE FORM MEMBER OF THE BOARD OF DIRETORS TERM November 15th, 2018 – November 14th, 2023
08/11/2018 \| 09:55 AM	PROPOSAL GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - (Approval of electing additional member of the Board of Directors to replace resigned one
08/11/2018 \| 09:52 AM	PROPOSAL GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Approval of dismissal of Ms. Nguyen Thi Hoa
08/11/2018 \| 09:48 AM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Expected matters submitted General Meeting of Shareholders of Thanh Thanh Cong – Bien Hoa Joint Stock Company in the fiscal year 2017-2018
05/11/2018 \| 07:34 PM	PROPOSAL 6 GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Signing related contracts and transactions of the Company
05/11/2018 \| 07:31 PM	PROPOSAL 5 GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Remuneration of the BOD in the fiscal year 2018 – 2019
05/11/2018 \| 07:29 PM	PROPOSAL 4 GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Empowering to select the independent audit company in 2018 – 2019
05/11/2018 \| 07:26 PM	PROPOSAL 3 GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Operation and profit distribution plan in the fiscal year 2018 – 2019
05/11/2018 \| 07:10 PM	PROPOSAL 2 GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Profit distribution in the fiscal year July 1st, 2017 to June 30th, 2018
05/11/2018 \| 07:07 PM	PROPOSAL 01 GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Approval of audited financial statements in the fiscal year 2017-2018
05/11/2018 \| 07:02 PM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Approving profit distribution in the fiscal year July 1st, 2017 to June 30th
05/11/2018 \| 06:05 PM	VOTING FORM
05/11/2018 \| 01:25 PM	The AGM Material 2017 - 2018: Confirmation on attendance to AGM
05/11/2018 \| 12:53 PM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Approval of report of Company’s performance in the fiscal year 2017 – 2018 and plan for the fiscal year 2018 – 2019 of audit sub-committee
05/11/2018 \| 12:51 PM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Approval of Company’s performance report in the fiscal year 2017-2018 and plan for the fiscal year 2018 – 2019 of the Board of Directors
05/11/2018 \| 12:49 PM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Approval of Company’s performance report of The Board of Management in the fiscal year 2017-2018
05/11/2018 \| 12:46 PM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Signing related contracts and transactions of the Company
05/11/2018 \| 12:43 PM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Remuneration of the BOD in the fiscal year 2018 – 2019
05/11/2018 \| 12:42 PM	AGENDA GENERAL MEETING OF SHAREHOLDERS IN THE FISCAL YEAR 2017-2018
05/11/2018 \| 12:41 PM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Empowering to select the independent audit company in 2018 – 2019
05/11/2018 \| 12:37 PM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR - Operation and profit distribution plan in the fiscal year 2018 – 2019
05/11/2018 \| 12:28 PM	RESOLUTION GENERAL MEETING OF SHAREHOLDERS IN THE FISAL YEAR 2017-2018 - Approval of audited financial statements in the fiscal year 2017-2018
05/11/2018 \| 12:25 PM	REPORT ON OPERATIONS FOR THE YEAR 2017 - 2018 AND OPERATIONS PLAN FOR THE YEAR 2018 - 2019 OF AUDIT SUB-COMMITTEE
05/11/2018 \| 12:23 PM	REPORT ON OPERATIONS FOR THE YEAR 2017 - 2018 AND THE PLAN FOR THE YEAR 2018 - 2019 OF THE BOARD OF DIRECTORS
05/11/2018 \| 12:20 PM	REPORT ON COMPANY’S PERFORMANCE IN THE FISCAL YEAR 2017-2018 OF THE BOARD OF MANAGEMENT
05/11/2018 \| 12:18 PM	WORK REGULATIONS ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2017 - 2018
05/11/2018 \| 09:39 AM	The AGM Material 2017 - 2018: Invitation Letter

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