Tin sự kiện en, Tin tức 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
TDP announces information on the results of private placement of bonds in the domestic market
TDP Announces information on private placement of bonds in the domestic market
Resolution and minutes of the Board of Directors meeting to approve the plan and documents for the bond issuance in 2021
The separate interim financial statements for 2021 and the accompanying explanation
Consolidated financial statements for the year 2021 and accompanying explanation
TDP announces the 12th change of Business Registration Certificate
Notice on the listing and trading of securities listing changes of the Ho Chi Minh Stock Exchange
Draft Charter of organization and operation of Thuan Duc Joint Stock Company in August 2021
Decision approving additional listing of the Ho Chi Minh City Stock Exchange
Disclosure of Business Registration Certificate Thuan Duc Technology Development Co., Ltd, of which TDP is the parent company
TDP announces the 4th change of Securities Registration Certificate
Official letter approving the results of stock issuance to pay dividends of the State Securities Commission
TDP publishes information on changes in the number of outstanding shares and reports the results of issuing shares to pay dividends
Corporate governance report for the first 6 months of 2021
Corporate governance report for the first 6 months of 2021
Consolidated financial statements for the second quarter of 2021 and accompanying explanations
General financial statements for the second quarter of 2021 and accompanying explanations
Resolution and minutes of the Board of Directors meeting on the selection of auditors for the financial statements in 2021
Notice of issue of shares to pay dividends and the last registration date to exercise the right to pay dividends in shares
Resolution and minutes of the Board of Directors meeting on the implementation of the plan to issue shares to pay dividends in 2020
Minutes of Resolution on changing information of legal representative and amending charter of Thuan Duc Hung Yen Co., Ltd.
Minutes and resolutions on expanding the production of Shopping bag factory
Thuan Duc Group presents specialized vehicles for medical work to Kim Dong District Medical Center
May
Minutes and Resolution on the termination of operation of Thanh Hoa branch
TDP promulgates Internal Procedures for Information Disclosure
TDP ban hành Quy trình nội bộ CBTT 2021
The TDP successfully organized the 2021 Annual General Meeting of Shareholders
Apr
information disclosure on dismissing General Director and appointing General Director, Deputy General Director
Minutes of the Resolution of the 2021 Annual General Meeting of Shareholders and attached documents
Consolidated Financial Statement Quarter 1 of 2021 and accompanying Explanation
Consolidated Financial Statement Quarter 1 of 2021 and accompanying Explanation
Minutes of the Resolution on the capital contribution to establish Thuan Duc Bim Son Joint Stock Company
Thuan Duc actively sources raw materials thanks to PP plastic recycling technology
Apr
TDP of CBTT on the change of CFO
Invitation letter for the 2021 Annual General Meeting of Shareholders and other documents for the Meeting
Notice of the organization of the 2021 Annual General Meeting of Shareholders of Thuan Duc Joint Stock Company and attached documents