Lưu trữ Đại hội đồng cổ đông en

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Đại hội đồng cổ đông en, Quang hệ cổ đông en

Application for nominating a member of the Board of Directors

Posted on 09/01/202006/04/2020 by thuanduc2

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Đại hội đồng cổ đông en

Announcement to organize the Annual General Meeting of Shareholders in 2019 and the Meeting Documents

Posted on 01/10/201906/04/2020 by thuanduc

Thông báo tổ chức ĐHĐCĐ thường niên năm 2019 và Tài liệu kèm theo thuanduc

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Đại hội đồng cổ đông en

Resolution of the 2019 Annual General Meeting of Shareholders and Proposals

Posted on 01/10/201906/04/2020 by thuanduc

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Đại hội đồng cổ đông en

Minutes of the 2019 Annual General Meeting of Shareholders of Thuan Duc Joint Stock Company and attached documents

Posted on 01/10/201906/04/2020 by thuanduc

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Đại hội đồng cổ đông en

Notice of Finalizing list of shareholders to collect written opinions from shareholders

Posted on 01/10/201906/04/2020 by thuanduc

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Đại hội đồng cổ đông en

Document collecting shareholder’s opinions in August 2019 (Draft Resolution of the General Meeting of Shareholders, written opinion form in shareholders and Proposals)

Posted on 01/10/201906/04/2020 by thuanduc

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Đại hội đồng cổ đông en

Resolution of the General Meeting of Shareholders of Thuan Duc Joint Stock Company in the form of collecting written opinions from shareholders, the vote counting minutes and the attached statements

Posted on 01/10/201906/04/2020 by thuanduc

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Category Archives: Đại hội đồng cổ đông en

Đại hội đồng cổ đông en, Quang hệ cổ đông en

Minutes of Resolution on organizing the Annual General Meeting of Shareholders in 2020

Đại hội đồng cổ đông en, Quang hệ cổ đông en

Application for nominating a member of the Board of Directors

Đại hội đồng cổ đông en

Announcement to organize the Annual General Meeting of Shareholders in 2019 and the Meeting Documents

Đại hội đồng cổ đông en

Resolution of the 2019 Annual General Meeting of Shareholders and Proposals

Đại hội đồng cổ đông en

Minutes of the 2019 Annual General Meeting of Shareholders of Thuan Duc Joint Stock Company and attached documents

Đại hội đồng cổ đông en

Notice of Finalizing list of shareholders to collect written opinions from shareholders

Đại hội đồng cổ đông en

Document collecting shareholder’s opinions in August 2019 (Draft Resolution of the General Meeting of Shareholders, written opinion form in shareholders and Proposals)

Đại hội đồng cổ đông en

Resolution of the General Meeting of Shareholders of Thuan Duc Joint Stock Company in the form of collecting written opinions from shareholders, the vote counting minutes and the attached statements

Thuan Duc donated VND 50 million to the central region to overcome the consequences of floods

Minutes of the Board’s Resolution on the implementation of the dividend payment method in 2019

Consolidated financial statements of Quarter 3/2020 and accompanying explanation of business results

Thuan Duc donated VND 50 million to the central region to overcome the consequences of floods

Minutes of the Board’s Resolution on the implementation of the dividend payment method in 2019

Consolidated financial statements of Quarter 3/2020 and accompanying explanation of business results

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