On the morning of April 22, Thuan Duc Joint Stock Company successfully held the 2021 Annual General Meeting of Shareholders. The meeting approved all the reports and business plans of TDP in 2021.
Attending the meeting were members of the Board of Directors, Board of Management, Supervisory Board, current shareholders of the company and guests.
At the meeting, the Board of Directors and the Board of Directors assessed that 2020 is a year of common difficulties due to the impact of the Covid-19 pandemic. However, with flexible improvisation solutions with constant efforts and efforts, Thuan Duc has achieved certain successes in 2020, maintaining steady growth with VND 1,375.8 billion in revenue, increasing 15% compared to 2019, helping to collect 72.7 billion dong of profit after tax (according to the consolidated financial statements of 2020 of TDP).
In 2021, TDP defines a business plan with main objectives: Focusing resources on ongoing projects; Business development; Continue to consolidate the organizational model, review to improve operational efficiency; Improve the quality of risk management; Implementing digital transformation and applying technology 4.0.
The meeting approved the contents, discussed a number of important issues and recognized the comments of shareholders at the meeting. The resolutions given at the meeting are 100% of the shareholders voted for.

Thank you very much for attending shareholders.
TIN NỔI BẬT
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
Report on corporate governance in 2022
Separate financial statements for the fourth quarter of 2022 and accompanying explanation
Consolidated financial statements for the fourth quarter of 2022 and accompanying explanations
TDP Announcement of Change of Certificate of Business Registration for the 14th time
TDP publishes information on changes in the number of outstanding voting shares and Report on the results of issuing shares to pay dividends
TDP Announcement of the issue of shares to pay dividends and the last registration date to exercise the right to pay dividends in shares.
Thuan Duc Joint Stock Company Disclosure The 5th change of business registration certificate of Thuan Duc Hung Yen Co., Ltd – Subsidiary.
Supplementing the content of Resolution No. 0510/2022/NQ-HĐQT issued on October 5, 2022 of the Board of Directors of Thuan Duc Joint Stock Company
Thuan Duc Joint Stock Company Disclosure of Business Registration Certificate 4th change of Thuan Duc Hung Yen Co., Ltd – Subsidiary
Consolidated financial statements for the third quarter of 2022 and accompanying explanations
Separate financial statements for the third quarter of 2022 and accompanying explanation
Correction of the BOD’s resolution on the order of issuing shares and repurchasing treasury shares
Resolution of the Board of Directors on the order of issuing shares and buying back treasury shares of TDP
TDP publishes information on maximum foreign ownership ratio
Resolution of the Board of Directors on the increase of contributed capital at Thuan Duc Bim Son Joint Stock Company and Thuan Duc Bim Son Co., Ltd
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
TDP announces the 13th Change of Business Registration Certificate
The attached semi-annual financial statements and explanation of business results in 2022
The attached semi-annual financial statement and explanation of business results in 2022
Decision on sanctioning administrative violations of Tax Department of Hung Yen province
TDP announces the Resolution and minutes of the Extraordinary General Meeting of Shareholders in 2022 and attached documents
Report on corporate governance in the first 6 months of 2022
Consolidated financial statements for the second quarter of 2022 and accompanying explanations
Separate financial statements for the second quarter of 2022 and accompanying explanation
TDP announces the selection of an auditor for the financial statements in 2022
TDP Notice of Extraordinary General Meeting of Shareholders in 2022 and attached documents
TDP announced the resignation of Mr. Tran Van Huynh as a member of the Board of Directors
Resolution and minutes of the Board of Directors meeting on the organization of the Extraordinary General Meeting of Shareholders in 2022
Resolution and minutes of the Board of Directors meeting on the dismissal of the chief financial officer
TDP announces that Thuan Duc Technology Development Co., Ltd is no longer a subsidiary of TDP
Resolution and minutes of the Board of Directors meeting on contributing capital to the project of a factory producing bags and bags for export
Resolution and minutes of the Board of Directors meeting on the purchase of 02 trading floors for TDP’s office