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Resolution of the Board of Directors on adjusting the content of the investment project of the export bag factory invested by Thuan Duc Eco Joint Stock Company

Posted on 27/09/2022 by thuanduc

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TIN NỔI BẬT

Thuan Duc Joint Stock Company announces the Corporate Governance Report for the first half of 2025.

TDP hereby discloses the Semi-Annual 2025 Report on the Settlement of Principal and Interest for Corporate Bonds Issued to the Public.

TDP announces the Audited Report on the Use of Proceeds from Publicly Issued Corporate Bonds for the Semi-Annual Period of 2025.

Semi-Annual Report on the Status of Principal and Interest Payments of Publicly Issued Corporate Bonds in 2025

Resolution of the Board of Directors on closing the list of shareholders exercising the right to collect shareholders’ opinions in writing

Thuan Duc Joint Stock Company corrects Resolution No. 1706/2025/MBS-TDP

Resolution of the Board of Directors on selecting the unit to audit the financial statements for the year 2025

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)

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