Tin sự kiện en
Extraordinary General Meeting of Shareholders in 2019
On the morning of January 20, 2020 at Hall 3 of the Factory, Luong Hoi Hamlet, Luong Bang Town, Kim Dong District, Hung Yen Province, Thuan Duc Joint Stock Company successfully organized an extraordinary General Meeting of Shareholders in 2019.
Attending the meeting were members of the Board of Directors, the Supervisory Board, the Board of Directors, the Board of Management of the company and the shareholders.
The Meeting agreed to approve the following list of Presidium:
- Mr. Nguyen Duc Cuong – Chairman of the BOD
- Ms. Ngo Kim Dung – Member of the BOD
- Mr. Le Van Quang – Member of the BOD
At the same time, approving the dismissal of the position of Board Member for Mr. Nguyen Ba Duc; and elected to replace Mr. Tran Huu Vinh as a member of the Board of Directors for the term 2015-2020.
With the high consensus of 100% of shareholders’ opinions, the Meeting was successful with the approval rate of 100% for the meeting’s agenda; demonstrate the determination as well as the support and consensus of shareholders to the Board of Directors as well as the Board of Management of the Company.
TIN NỔI BẬT
Annual report 2023
Resolution, minutes of the 2024 Annual General Meeting of Shareholders and attached documents
Notice of change in the number of outstanding voting shares
Resolution of the Board of Directors, Report on results of share issuance to existing shareholders
Resolution and Report on the results of changing the plan for using capital obtained from issuing bonds to the public
Resolution of the Board of Directors on redistributing unsold shares of the stock offering to existing shareholders
Separate financial statements for 2023 and accompanying explanations
Consolidated financial statements for 2023 and accompanying explanations
Resolution of the Board of Directors, announcement of extension of time to register and receive money to buy bonds offered to the public by Thuan Duc Joint Stock Company
TDP announces the final registration date for the list to exercise the right to attend the 2024 Annual General Meeting of Shareholders
Thuan Duc Joint Stock Company announced the 2023 Management Report
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