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 on adjusting and supplementing the terms and conditions of bonds TDPH2323001
Resolution of the Board of Directors approving the policy of contributing additional capital to increase the charter capital of Thuan Duc Hung Yen Company Limited
Resolution of the Board of Directors approving the documents for issuing shares to existing shareholders
Resolution of the Board of Directors to implement the plan to issue shares to existing shareholders
Separate Financial Statements for Q1 2025 and Accompanying Explanatory Notes.
Consolidated Financial Statements for Q1 2025 and Accompanying Explanatory Notes
Annual report 2024
Resolution, Minutes of the 2025 Annual General Meeting of Shareholders, and attached documents.
Document for the Election of the Board of Directors and Supervisory Board Members for the 2025–2030 Term.
Documents for election of members of the Board of Directors and Supervisory Board for the term 2025 – 2030
Resolution of the Board of Directors on the transfer of the Company’s capital contribution and loan capital at the export supermarket packaging and handbag factory project to Thuan Duc Bim Son Joint Stock Company
TDP announces the record date for finalizing the list of shareholders entitled to attend the Annual General Meeting in 2025.
Correction of the financial report for the fourth quarter of 2024
Correction of the consolidated financial report for the fourth quarter of 2024
Company Governance Report for 2024
Consolidated financial report for Q4 2024
Financial report for Q4 2024
Audit report on the use of funds raised from the public bond issuance with outstanding debt as of December 31, 2024
Financial Statements for the Third Quarter of 2024
Notice of Stock Exchange changing listing registration
Thuan Duc Joint Stock Company announces the 17th change of Business Registration Certificate
Decision on changing listing registration
Semi-annual financial report 2024 and accompanying explanation
TDP Information Disclosure: Notice of change in number of voting shares and Report on results of stock issuance to pay dividends
Notice of the last registration date to exercise the right to pay corporate bond interest for the second interest period of Bond TDPH2326001
TDP announces issuance of shares to pay dividends and last registration date to exercise the right to pay dividends by shares
Financial report for the second quarter of 2024 and accompanying explanation
Report on corporate governance situation in the first 6 months of 2024
Periodic report on the payment of principal and interest of corporate bonds in the first 6 months of 2024 (Bond TDPH2326001)
Announcement of the first trading day of listed bonds of Thuan Duc Joint Stock Company
Thuan Duc Joint Stock Company announces information on the Decision to sanction tax administrative violations of the Tax Department of Hung Yen province
Prospectus for listing bonds offered for public sale and accompanying documents
Information disclosure of Decision on approval of listing bonds of Thuan Duc Joint Stock Company
Information disclosure: Report on the use of capital obtained from the bond issuance with outstanding balance as of June 30, 2024 (Audited)
Resolution of the board of directors on selecting an auditing unit and disclosing information about signing a contract to audit the 2024 financial statements
POST – CONSUMER REYCLED BAG FROM THUAN DUC FACTORY – VIETNAM