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The minutes and resolution of the Board of Directors on the selection of auditors of the 2019 financial statements of Thuan Duc Joint Stock Company. Auditing service contract No. 170719 – Thuan Duc on July 17, 2019 with Ernst & Young Vietnam Co., Ltd.
By thuanduc
/ 01/10/2019
CBTT-lựa-chọn-đơn-vị-kiểm-toán-năm-2019Tải xuống
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Report on trading results of Ms. Nguyen Kim Anh, a member of the Board of Directors – Deputy General Director of Thuan Duc Joint Stock Company
By thuanduc
/ 01/10/2019
TDP-bao-cao-giao-dich-cp-noi-bo-Nguyen-Kim-Anh-4Tải xuống
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Minutes and Board of Directors of Thuan Duc Joint Stock Company on shareholders’ opinion collection in writing
By thuanduc
/ 01/10/2019
23.07.2019-CBTT-NQ-thực-hiện-lấy-ý-kiến-cổ-đông-bằng-văn-bảnTải xuống
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Notice of closing shareholder list to pay 2018 dividend by share
By thuanduc
/ 01/10/2019
3.-Thông-báo-chốt-danh-sách-cổ-đông-trả-cổ-tức-2018Tải xuống
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Minutes and Board of Directors Resolution of Thuan Duc Joint Stock Company on the last registration date to exercise the right to receive dividends in 2018 by shares (Attached to the SSC’s official letter)
By thuanduc
/ 01/10/2019
02.08.2019-CBTT-NQ-trả-cổ-tức-2018Tải xuống Chap-thuan-cua-UBCKTải xuống
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Thuan Duc JSC announces the Resolution of the Board of Directors approving the adjustment of the plan of using the capital gained from the stock offering
By thuanduc
/ 01/10/2019
CBTT-BB-NQ-HĐQT-về-việc-điều-chỉnh-phương-án-sử-dụng-vốnTải xuống
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