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
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
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