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 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
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