Shareholders' meeting

Date	Title	Year filter: 2023 2026 2025 2024 2023 2022 2021 2020 2019 2018
27/10/2023 \| 04:46 PM	Discloses information about the Meeting Minutes and Resolutions of the AGM of Shareholders for FY 2022-2023
27/10/2023 \| 04:45 PM	Minutes of the meeting AGM of Shareholders for the FY 2022-2023
27/10/2023 \| 04:44 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on The BOD Report for FY 2022-2023 and Action plan for FY 2023-2024
27/10/2023 \| 04:43 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on The BOM report on business operation for FY 2022-2023 and Action plans statement for FY 2023-2024
27/10/2023 \| 04:42 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on The Audit Committee report for FY 2022-2023 and the operation plan for FY 2023-2024
27/10/2023 \| 04:41 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval of separate audited financial statements and consolidated audited financial statements for FY 2022-2023
27/10/2023 \| 04:40 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on profit distribution plan for FY 2022-2023
27/10/2023 \| 04:39 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on the business production plan and profit distribution for FY 2023-2024
27/10/2023 \| 04:38 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on selecting independent audit company for FY 2023-2024
27/10/2023 \| 04:37 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on remuneration of BOD for FY 2023 -2024
27/10/2023 \| 04:36 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on Registration, Depository, and Listing application of Bonds
27/10/2023 \| 04:35 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on the merge of subsidiaries of TTCBH
27/10/2023 \| 04:34 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding amendment of Companycharter, the Internal Regulation on Corporate Governance, the Regulations of organization and operation of BOD
27/10/2023 \| 04:33 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on Mr. Hoang Manh Tien’s resignation letter and electing additional independent members of BOD to replace him
27/10/2023 \| 04:32 PM	Resolution of AGM of Shareholders for FY 2022-2023 the approval on the list of nominated candidates for members of the BOD and result of additional election
27/10/2023 \| 04:31 PM	Curriculum Vitae of Mr Dao Duy Thi
27/10/2023 \| 04:30 PM	Resolution of AGM of Shareholders for FY 2022-2023 regarding the approval on the company’s strategic development orientation until 2025 and vision to 2030
20/10/2023 \| 11:16 PM	Discloses information about updating documents of the AGM of Shareholders for the FY 2022-2023
20/10/2023 \| 11:15 PM	Resolution of BOD regarding the approval of supplementing agenda and documents of the AGM of Shareholders for the FY 2022-2023
20/10/2023 \| 11:14 PM	Agenda of the AGM of Shareholders for the FY 2022-2023
20/10/2023 \| 11:13 PM	Draft of AGM's Working Regulations for FY 2022-2023
20/10/2023 \| 11:12 PM	Announcement for candidacy and nomination for member of the BOD
20/10/2023 \| 11:11 PM	Nomination form for member of the BOD
20/10/2023 \| 11:10 PM	Self - nomination form for member of the BOD
20/10/2023 \| 11:09 PM	Notice on grouping of shareholders to nominate person to be member of the BOD
20/10/2023 \| 11:08 PM	Curriculum Vitae of candidate participating in the election for member of the BOD
20/10/2023 \| 11:07 PM	Draft of regulations on election of member of the BOD at the AGM of Shareholders for the FY 2022-2023
20/10/2023 \| 11:05 PM	Proposal 09 regarding the approval on Mr. Hoang Manh Tien’s resignation letter and electing additional independent members of BOD to replace him
20/10/2023 \| 11:04 PM	Proposal 10 regarding the approval on list of nominated candidates for members of the BOD
20/10/2023 \| 11:03 PM	Proposal 11 regarding the approval on the company’s strategic development orientation until 2025 and vision to 2030
20/10/2023 \| 11:02 PM	Draft of resolution of AGM of Shareholders are approved Proposal 09 regarding the approval on Mr. Hoang Manh Tien’s resignation letter and electing additional independent members of BOD to replace him
20/10/2023 \| 11:01 PM	Draft of resolution of AGM of Shareholders are approved Proposal 10 regarding the approval on list of nominated candidates for members of the BOD
20/10/2023 \| 11:00 PM	Draft of resolution of AGM of Shareholders are approved Proposal 11 regarding the approval on the company’s strategic development orientation until 2025 and vision to 2030
05/10/2023 \| 11:40 PM	Discloses information about resolution of BOD regarding the approval of documents of the AGM of Shareholders for the FY 2022-2023
05/10/2023 \| 11:39 PM	Invitation of AGM of Shareholders for the FY 2022-2023
05/10/2023 \| 11:38 PM	Confirmation on attendance to the AGM of Shareholders for the FY 2022-2023
05/10/2023 \| 11:37 PM	Agenda of the AGM of Shareholders for the FY 2022-2023
05/10/2023 \| 11:36 PM	Draft of AGM's Working Regulations for FY 2022-2023
05/10/2023 \| 11:35 PM	Report of BOD regarding the implementation of FY 2022-2023 and orientation for FY 2023-2024
05/10/2023 \| 11:34 PM	Report on business operations results for FY 2022-2023 from the Board of Management
05/10/2023 \| 11:33 PM	FY 2022-2023 Audit Committee's Performance Report and Annual Action Plan of Audit Committee for FY 2023-2024
05/10/2023 \| 11:32 PM	Proposal 01 regarding the approval of separate audited financial statements and consolidated audited financial statements for FY 2022-2023
05/10/2023 \| 11:31 PM	Proposal 02 regarding the approval on profit distribution plan for FY 2022-2023
05/10/2023 \| 11:30 PM	Proposal 03 regarding the approval on the business production plan and profit distribution for FY 2023-2024
05/10/2023 \| 11:29 PM	Proposal 04 regarding the approval on selecting independent audit company for FY 2023-2024
05/10/2023 \| 11:28 PM	Proposal 05 regarding the approval on remuneration of BOD for FY 2023 -2024
05/10/2023 \| 11:27 PM	Proposal 06 regarding the approval on Registration, Depository, and Listing application of Bonds
05/10/2023 \| 11:26 PM	Proposal 07 regarding issuing share under Employee Stock Ownership Plan (ESOP)
05/10/2023 \| 11:25 PM	Proposal 08 regarding the approval on the merge of subsidiaries of TTCBH
05/10/2023 \| 11:24 PM	Proposal 09 regarding amendment of Companycharter, the Internal Regulation on Corporate Governance, the Regulations of organization and operation of BOD
05/10/2023 \| 11:23 PM	Draft of resolution of AGM of Shareholders are approved Report of BOD regarding the implementation of FY 2022-2023 and orientation for FY 2023-2024
05/10/2023 \| 11:22 PM	Draft of resolution of AGM of Shareholders are approved Report on business operations results for FY 2022-2023 from the Board of Management
05/10/2023 \| 11:21 PM	Draft of resolution of AGM of Shareholders are approved FY 2022-2023 Audit Committee's Performance Report and Annual Action Plan of Audit Committee for FY 2023-2024
05/10/2023 \| 11:20 PM	Draft of resolution of AGM of Shareholders are approved Proposal 01 regarding the approval of separate audited financial statements and consolidated audited financial statements for FY 2022-2023
05/10/2023 \| 11:19 PM	Draft of resolution of AGM of Shareholders are approved Proposal 02 regarding the approval on profit distribution plan for FY 2022-2023
05/10/2023 \| 11:18 PM	Draft of resolution of AGM of Shareholders are approved Proposal 03 regarding the approval on the business production plan and profit distribution for FY 2023-2024
05/10/2023 \| 11:17 PM	Draft of resolution of AGM of Shareholders are approved Proposal 04 regarding the approval on selecting independent audit company for FY 2023-2024
05/10/2023 \| 11:16 PM	Draft of resolution of AGM of Shareholders are approved Proposal 05 regarding the approval on remuneration of BOD for FY 2023 -2024
05/10/2023 \| 11:15 PM	Draft of resolution of AGM of Shareholders are approved Proposal 06 regarding the approval on Registration, Depository, and Listing application of Bonds
05/10/2023 \| 11:14 PM	Draft of resolution of AGM of Shareholders are approved Proposal 07 regarding issuing share under Employee Stock Ownership Plan (ESOP)
05/10/2023 \| 11:13 PM	Draft of resolution of AGM of Shareholders are approved Proposal 08 regarding the approval on the merge of subsidiaries of TTCBH
05/10/2023 \| 11:12 PM	Draft of resolution of AGM of Shareholders are approved Proposal 09 regarding amendment of Companycharter, the Internal Regulation on Corporate Governance, the Regulations of organization and operation of BOD

Contact us

Thank you for visiting our website. Please contact us via the form below. We will get back to you as soon as possible.

Shareholders' meeting

Contact us

Contact information

Quick Link

Page Info