Tin tức en, Tin sự kiện en
2021 Strategy Symposium
In order to implement production and business strategies, goals and plans in 2021, from December 20-22, 2020, Thuan Duc Joint Stock Company held a strategic meeting on topics related to personnel and technology. The conference will continue to take place until December 27 with topics on business and cost management.
At the Conference of Managers, the head of the department presented strategies on topics such as human resources, technology …; clearly analyze the strengths and weaknesses of each department and workshop and offer suitable solutions.
Assessing the important role of technology in the integration phase, the Conference agreed to establish the Technology Division and elected key and key positions in the Board; with the mission and function is to always improve, innovate, to welcome the science and technology of packaging industry in the world.
The thematic meeting is a renewal of Thuan Duc to proactively adapt to the new situation, in order to enhance the position and stature of the business in Vietnam and in the international arena.
TIN NỔI BẬT
Separate Financial Statements for 2022 and Attached Explanation
Consolidated financial statements for 2022 and accompanying explanations
TDP Announces the date of holding the Annual General Meeting of Shareholders in 2023 and attached documents
TDP announced the resignation of Ms. Nguyen Thi Hong Van’s member of the Supervisory Board
Report on corporate governance in 2022
Separate financial statements for the fourth quarter of 2022 and accompanying explanation
Consolidated financial statements for the fourth quarter of 2022 and accompanying explanations
TDP Announcement of Change of Certificate of Business Registration for the 14th time
TDP publishes information on changes in the number of outstanding voting shares and Report on the results of issuing shares to pay dividends
TDP Announcement of the issue of shares to pay dividends and the last registration date to exercise the right to pay dividends in shares.
Thuan Duc Joint Stock Company Disclosure The 5th change of business registration certificate of Thuan Duc Hung Yen Co., Ltd – Subsidiary.
Supplementing the content of Resolution No. 0510/2022/NQ-HĐQT issued on October 5, 2022 of the Board of Directors of Thuan Duc Joint Stock Company
Thuan Duc Joint Stock Company Disclosure of Business Registration Certificate 4th change of Thuan Duc Hung Yen Co., Ltd – Subsidiary
Consolidated financial statements for the third quarter of 2022 and accompanying explanations
Separate financial statements for the third quarter of 2022 and accompanying explanation
Correction of the BOD’s resolution on the order of issuing shares and repurchasing treasury shares
Resolution of the Board of Directors on the order of issuing shares and buying back treasury shares of TDP
TDP publishes information on maximum foreign ownership ratio
Resolution of the Board of Directors on the increase of contributed capital at Thuan Duc Bim Son Joint Stock Company and Thuan Duc Bim Son Co., Ltd
Resolution of the Board of Directors on adjusting the content of the investment project of the export bag factory invested by Thuan Duc Eco Joint Stock Company
TDP announces the 13th Change of Business Registration Certificate
The attached semi-annual financial statements and explanation of business results in 2022
The attached semi-annual financial statement and explanation of business results in 2022
Decision on sanctioning administrative violations of Tax Department of Hung Yen province
TDP announces the Resolution and minutes of the Extraordinary General Meeting of Shareholders in 2022 and attached documents
Report on corporate governance in the first 6 months of 2022
Consolidated financial statements for the second quarter of 2022 and accompanying explanations
Separate financial statements for the second quarter of 2022 and accompanying explanation
TDP announces the selection of an auditor for the financial statements in 2022
TDP Notice of Extraordinary General Meeting of Shareholders in 2022 and attached documents
TDP announced the resignation of Mr. Tran Van Huynh as a member of the Board of Directors
Resolution and minutes of the Board of Directors meeting on the organization of the Extraordinary General Meeting of Shareholders in 2022
Resolution and minutes of the Board of Directors meeting on the dismissal of the chief financial officer
TDP announces that Thuan Duc Technology Development Co., Ltd is no longer a subsidiary of TDP
Resolution and minutes of the Board of Directors meeting on contributing capital to the project of a factory producing bags and bags for export
Resolution and minutes of the Board of Directors meeting on the purchase of 02 trading floors for TDP’s office