Tin sự kiện en
Conference of reviewing production and business activities in 2019 and setting goals and strategies in 2020
With the goal of building Thuan Duc for sustainable development over many generations, from December 15-17, 2019, Thuan Duc Joint Stock Company organized a Business Strategy Conference 2020 with a resort in Vinpearl Ha Long Resort.
At this conference, Thuan Duc summarized the business plan and results of 2019. In addition, the key personnel of the company have outlined the production and business plan for 2020. Under the chairmanship of Mr. Nguyen Duc Cuong – Chairman of the Board of Directors cum General Director of the company, the conference discussed giving directions for production and business plan in 2020.
Conference on business and production strategies 2020
It is very fortunate that this is also the birthday of the Chairman of the Board of Directors.
In 2019, with outstanding efforts, operating the company in accordance with the set strategy, Thuan Duc has made remarkable achievements. With the business strategies presented at this conference, it is confident that 2020 will be a more successful year of Thuan Duc JSC.
TIN NỔI BẬT
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
Thuan Duc Joint Stock Company Disclosure of Business Registration Certificate of the 4th change of Thuan Duc Eco Joint Stock Company – associate company
Resolution and minutes of the Board of Directors meeting on the implementation of the plan to issue shares to pay dividends in 2021
Thuan Duc Joint Stock Company discloses the Resolution of the Annual General Meeting of Shareholders in 2022 and attached documents
Consolidated financial statements for the first quarter of 2022 and accompanying explanations
Báo cáo tài chính hợp nhất quý I năm 2022 và Giải trình kèm theo
Thuan Duc Joint Stock Company announces the change of Person in charge of corporate governance
Thuan Duc Joint Stock Company discloses information about resignation of a member of the Board of Directors
Documents to elect additional members of the Board of Directors and Supervisory Board for the 2020-2025 term at the 2022 Annual General Meeting of Shareholders
Thuan Duc Joint Stock Company discloses information about resignation of members of the Board of Directors and members of the Supervisory Board
Thuan Duc Joint Stock Company Disclosure of Annual Report 2021
Thuan Duc Joint Stock Company announces the consolidated financial statements for 2021
Thuan Duc Joint Stock Company announces its own financial statements for 2021
Notice on the organization of the General Meeting of Shareholders in 2022 of Thuan Duc Joint Stock Company and attached documents
Thuan Duc Joint Stock Company announces the change of the first business registration certificate of Thuan Duc Bim Son Joint Stock Company
Notice on the final registration date to close the list of shareholders attending the 2022 Annual General Meeting of Shareholders and BB-NQ on the organization of the 2022 Annual General Meeting of Shareholders
Separate financial statements for the fourth quarter of 2021 and accompanying explanations
Separate financial statements for the fourth quarter of 2021 and accompanying explanations
Resolution and minutes of the Board of Directors meeting on the dismissal and appointment of a replacement for the position of General Director of TDP
TDP announces the 3rd Change of Business Registration Certificate of Thuan Duc Eco Joint Stock Company
TDP announced information on appointing a legal entity to represent the joint venture to invest in a project to produce packaging and supermarket bags for export.
TDP announced the results of exercising the right to buy shares for existing shareholders of Thuan Duc Eco Joint Stock Company
TDP announces information on the issuance of shares to existing shareholders of Thuan Duc Eco Joint Stock Company of which Thuan Duc Joint Stock Company is a shareholder
TDP announces information on Business Registration Certificate of Thuan Duc Bim Son Joint Stock Company
TDP announces the establishment of the Internal Audit Committee and appoints a person in charge of internal audit
TDP announced information on capital contribution to establish Thuan Duc Bim Son Joint Stock Company
Consolidated financial statements for 2021 and accompanying explanations
Separate financial statements for the third quarter of 2021 and accompanying explanations
TDP publishes information on the Resolution and minutes of the Board of Directors meeting appointing the person in charge of corporate governance
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