Danh-sách-cổ-đông-lớn-30-6-2019Tải xuống
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Investor Relations
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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Mid-year reviewed financial statements of 2019 and Explanation of profit movements over the same period of Thuan Duc Joint Stock Company
By thuanduc
/ 01/10/2019
BCTC-soát-xét-6-tháng-đầu-năm-2019Tải xuống Giải-trình-biến-động-lợi-nhuận-6-tháng-đầu-năm-2019-so-với-cùng-kỳTải 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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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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