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Grand investor relations
Resolution of the 2019 Annual General Meeting of Shareholders and Proposals
By thuanduc
/ 01/10/2019
Nghị-quyết-và-Tờ-trình-ĐHĐCĐ-thường-niên-2019-CTCP-Thuận-Đức-1Tải xuống
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Minutes of the 2019 Annual General Meeting of Shareholders of Thuan Duc Joint Stock Company and attached documents
By thuanduc
/ 01/10/2019
Biên-bản-ĐHĐCĐ-thường-niên-2019-CTCP-Thuận-ĐứcTải xuống SYLL-TV-HĐQT-Nguyễn-Bá-Đức-1Tải xuống SYLL-TV-HĐQT-Nguyễn-Kim-Anh-1Tải xuống Thông-báo-thay-đổi-nhân-sự-và-người-có-liên-quanTải xuống Điều-lệ-TDP-sửa-đổi-4.2019_có-dấuTải xuống
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Notice of Finalizing list of shareholders to collect written opinions from shareholders
By thuanduc
/ 01/10/2019
Thông-báo-Chốt-danh-sách-cổ-đông-để-lấy-ý-kiến-bằng-văn-bảnTải xuống
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Document collecting shareholder’s opinions in August 2019 (Draft Resolution of the General Meeting of Shareholders, written opinion form in shareholders and Proposals)
By thuanduc
/ 01/10/2019
Tài-liệu-lấy-ý-kiến-cổ-đông-bằng-văn-bản-2019Tải xuống CBTT-TDP-Lấy-ý-kiến-cổ-đông-bằng-văn-bản-và-tài-liệuTải xuống
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Resolution of the General Meeting of Shareholders of Thuan Duc Joint Stock Company in the form of collecting written opinions from shareholders, the vote counting minutes and the attached statements
By thuanduc
/ 01/10/2019
30.8.2019-NQ-ĐHĐCĐ-lấy-ý-kiến-bằng-văn-bản-kèm-tờ-trìnhTải xuống
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