Shareholders Meetingesc_admin2025-10-07T14:30:39+07:00 Tabs Năm 2025 2024 2023 2022 2021 2020 2019 2018 2017 2025 TitleDownload Resolutions and Documents of the 2025 Annual General Meeting of Shareholders (12-06-2025) DownloadPreview Personnel change notice (12-06-2025) DownloadPreview Documentation for the Annual General Meeting of Shareholders 2025 (30-05-2025) DownloadPreview Documentation for the Annual General Meeting of Shareholders 2025 (22-05-2025) DownloadPreview Announcement of the last registration date of the shareholders to attend the Annual General Meeting of Shareholders in 2025 (16-04-2025) DownloadPreview 2024 TitleDownload Announcement of finalizing the list of shareholders for payment dividend - phase 1 (17-06-2024) DownloadPreview Resolutions and Documents of the 2024 Annual General Meeting of Shareholders (23-05-2024) DownloadPreview Personnel change notice (23-05-2024) DownloadPreview Documentation for the Annual General Meeting of Shareholders 2024 (10-05-2024) DownloadPreview Documentation for the Annual General Meeting of Shareholders 2024 (26-04-2024) DownloadPreview Notice of the final list of shareholders attending the 2024 Annual General Meeting of Shareholders (01-04-2024) DownloadPreview Notice of cancellation of the list of shareholders attending the general meeting of shareholders (01-04-2024) DownloadPreview Notice of the final list of shareholders attending the 2024 Annual General Meeting of Shareholders (27-02-2024) DownloadPreview 2023 TitleDownload Documentation for the Annual General Meeting of Shareholders 2023 (18-04-2023) DownloadPreview Notice of invitation to the Annual General Meeting of Shareholders 2023 (30-03-2023) DownloadPreview Notice and documentation for the Annual General Meeting of Shareholders 2023 (30-03-2023) DownloadPreview Notice of the final list of shareholders attending the 2023 Annual General Meeting of Shareholders (22-02-2023) DownloadPreview 2022 TitleDownload Tin Nghia Corporation: Resolution and minutes of Shareholders' Annual General Meeting 2022 (17-06-2022) DownloadPreview Notice of the final list of shareholders attending the 2022 Annual General Meeting of Shareholders (28-04-2022) DownloadPreview Notice of Cancellation of the list of shareholders attending the 2022 Annual General Meeting of Shareholders (05-04-2022) DownloadPreview Documentation for the Annual General Meeting of Shareholders 2022 (27-05-2022) DownloadPreview Announcement of the last registration date of the shareholders to attend the Annual General Meeting of Shareholders in 2022 (04-03-2022) DownloadPreview 2021 TitleDownload Tin Nghia Corporation Resolution and minutes of Shareholders' Annual General Meeting 2021 (30-06-2021) DownloadPreview Documentation for the Annual General Meeting of Shareholders 2021 (24-06-2021) DownloadPreview Announcement of the list of nominations and candidate for BOD members and Supervision Committee (21-06-2021) DownloadPreview Documentation for the Annual General Meeting of Shareholders 2021 (08-06-2021) DownloadPreview Resolution of the Board of Directors on the time to hold the Annual General Meeting of Shareholders in 2021 (07-05-2021) DownloadPreview Resolution of the Board of Directors on the Change in holding the Annual General Meeting of Shareholders in 2021 (16-04-2021) DownloadPreview Announcement of the Change in holding the Annual General Meeting of Shareholders in 2021 (19-04-2021) DownloadPreview Announcement of the Cancellation of the List stock holders executing their right to attend the Annual General Meeting of Shareholders in 2021 (19-04-2021) DownloadPreview 2020 TitleDownload Tin Nghia Corporation: Resolution and minutes of Shareholders' Annual General Meeting 2020 (12-06-2020) DownloadPreview TID: Documents, Records for 2020 Annual General Meeting of Shareholders (02-06-2020) DownloadPreview BOD Resolution on the approval of the plan, content of 2020 Annual General Meeting of Shareholders and related issuses (06-05-2020) DownloadPreview Notice to extend the time for the Annual General Meeting of Shareholders (30-03-2020) DownloadPreview BOARD Resolution to extend the time for the Annual General Meeting of Shareholders in 2020 (20-03-2020) DownloadPreview Informing shareholders about independent Board members nomination and candidacy to elect addition Board members (04-03-2020) DownloadPreview Tin Nghia Corporation: Board Resolution on the final registration date for 2020 Annual General Meeting of Shareholders (28-02-2020) DownloadPreview 2019 TitleDownload Tin Nghia Corporation: Minutes and Resolution of Shareholders' Annual General Meeting 2019 (22-04-2019) DownloadPreview Notice of the last day to finalize list of shareholders atteding the Annual General Meeting of Shareholders 2019 (12-03-2019) DownloadPreview Documentation for TID's Annual Shareholders' meeting 2019 (09-04-2019) DownloadPreview BOD's Resolution on the final registration date to convene The 2019 Annual General Meeting (06-03-2019) DownloadPreview 2018 TitleDownload Tin Nghia Corporation: Minutes and Resolution of Shareholders' Annual General Meeting 2018 (20-04-2018) DownloadPreview Approval of the BOD member dismissal and the list of candidates to the BOD's first term (2016-2021) (16-04-2018) DownloadPreview Documents for Annual General Meeting of Shareholders 2018 (10-04-2018) DownloadPreview Annoucement No. 51-TB-HDQT of Board of Management on the nomination of candidates for the extra members of the Board of Management for the first term (2016 - 2021) (06-04-2018) DownloadPreview Announcement No.37-TB-HĐQT dated 12 Mar 2018 closing of attendance list of shareholders for Annual General Meeting 2018 (12-03-2018) DownloadPreview 2017 TitleDownload Resolution of the 2017 Annual General Meeting of Shareholders (22-04-2017) DownloadPreview Minutes of the 2017 Annual General Meeting of Shareholders (22-04-2017) DownloadPreview
