On the morning of April 22, Thuan Duc Joint Stock Company successfully held the 2021 Annual General Meeting of Shareholders. The meeting approved all the reports and business plans of TDP in 2021.
Attending the meeting were members of the Board of Directors, Board of Management, Supervisory Board, current shareholders of the company and guests.
At the meeting, the Board of Directors and the Board of Directors assessed that 2020 is a year of common difficulties due to the impact of the Covid-19 pandemic. However, with flexible improvisation solutions with constant efforts and efforts, Thuan Duc has achieved certain successes in 2020, maintaining steady growth with VND 1,375.8 billion in revenue, increasing 15% compared to 2019, helping to collect 72.7 billion dong of profit after tax (according to the consolidated financial statements of 2020 of TDP).
In 2021, TDP defines a business plan with main objectives: Focusing resources on ongoing projects; Business development; Continue to consolidate the organizational model, review to improve operational efficiency; Improve the quality of risk management; Implementing digital transformation and applying technology 4.0.
The meeting approved the contents, discussed a number of important issues and recognized the comments of shareholders at the meeting. The resolutions given at the meeting are 100% of the shareholders voted for.
Thank you very much for attending shareholders.
TIN NỔI BẬT
Separate financial statements for the first quarter of 2024 and accompanying Explanation
Consolidated financial statements for the first quarter of 2024 and accompanying Explanation
Annual report 2023
Resolution, minutes of the 2024 Annual General Meeting of Shareholders and attached documents
Notice of change in the number of outstanding voting shares
Resolution of the Board of Directors, Report on results of share issuance to existing shareholders
Resolution and Report on the results of changing the plan for using capital obtained from issuing bonds to the public
Resolution of the Board of Directors on redistributing unsold shares of the stock offering to existing shareholders
Separate financial statements for 2023 and accompanying explanations
Consolidated financial statements for 2023 and accompanying explanations
Resolution of the Board of Directors, announcement of extension of time to register and receive money to buy bonds offered to the public by Thuan Duc Joint Stock Company
TDP announces the final registration date for the list to exercise the right to attend the 2024 Annual General Meeting of Shareholders
Thuan Duc Joint Stock Company announced the 2023 Management Report
Resolution of the Board of Directors approving the public bond issuance documents
Resolution of the Board of Directors adjusting the detailed capital use plan from the public bond issuance
Consolidated financial statements for the third quarter and accompanying Explanation
Separate financial statements for the third quarter and accompanying Explanation
Resolution of the Board of Directors on adjusting the detailed capital use plan from the public bond issuance
Resolution of the Board of Directors on implementing the plan to issue shares to increase charter capital
Minutes, Resolution of the Extraordinary General Meeting of Shareholders in 2023 and attached documents
Report on governance in the first 6 months of 2023
Separate financial statements for the second quarter of 2023 and accompanying explanations
Consolidated financial statements for the second quarter of 2023 and accompanying explanations
TDP announces the 15th Change of Business Registration Certificate
TDP announces the organization of an extraordinary General Meeting of Shareholders in 2023
Resolution of the Board of Directors on the selection of auditors for the financial statements in 2023
TDP announces the change of the number of voting shares and reports the results of the issue of dividend-paying shares
Resolution of the Board of Directors on the transfer of shares of shareholders at Thuan Duc Eco Joint Stock Company
DP announces receipt of Ms. Nguyen Kim Anh’s resignation letter from Deputy General Director
In túi vải không dệt: Giải pháp tiện lợi, thân thiện môi trường cho doanh nghiệp
Resolution of the Board of Directors to approve the application for registration of the public bond offering
Resolution of the Board of Directors on the implementation of the plan to issue shares to pay dividends in 2022
TDP Announces the appointment of the position of Deputy General Director of the Company for Mr. Tran Dang Duy
Separate Financial Statements for 2022 and Attached Explanation
Consolidated financial statements for 2022 and accompanying explanations