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Investor news
2022
2021
2020
2019
2018
2017
Adjustment the Resolution of the 2022 Annual General Meeting of Shareholders
(23/06/2022)
Disclosure of information related to the case of prosecution and temporary in custody of Mr. Quach Van Duc
(22/06/2022)
Personnel change notice
(17/06/2022)
Tin Nghia Corporation: Resolution and minutes of Shareholders' Annual General Meeting 2022
(17/06/2022)
Report on result of transaction in shares of internal person
(15/06/2022)
BOD Resolution on approval of registration and payment for the stock
(02/06/2022)
Documentation for the Annual General Meeting of Shareholders 2022
(27/05/2022)
LETER OF RESIGNATION
(26/05/2022)
Notice of transaction of related persons of insiders
(09/05/2022)
Report on result of transaction in shares of internal person
(06/05/2022)
Notice of the final list of shareholders attending the 2022 Annual General Meeting of Shareholders
(28/04/2022)
Annual Report 2021
(20/04/2022)
Disclosure of information related to the case prosecuted at Nhon Trach Investment Joint Stock Company
(07/04/2022)
Notice of transaction of related persons of insiders
(06/04/2022)
Notice of transaction of related persons of insiders
(05/04/2022)
Notice of Cancellation of the list of shareholders attending the 2022 Annual General Meeting of Shareholders
(05/04/2022)
Announcement of the last registration date of the shareholders to attend the Annual General Meeting of Shareholders in 2022
(04/03/2022)
Corporation Governance Report 2021
(25/01/2022)
Report on the list of 2021 state and major shareholders
(13/01/2022)
Report on result of transaction in shares of internal person
(17/12/2021)
Notice of transaction of related persons of insiders
(08/12/2021)
Report on result of transaction in shares of internal person
(19/11/2021)
Notice of transaction of related persons of insiders
(12/11/2021)
Notice of transaction of related persons of insiders
(03/11/2021)
Notice of transaction of related persons of insiders
(03/11/2021)
Resolution No.178/NQ-HĐQT - On divestment at Tin Nghia Commodities Co., Ltd based on Resolution No. 176/NQ-HĐQT
(13/09/2021)
Resolution No.176/NQ-HĐQT on divestment at Tin Nghia Commodities Co., Ltd
(06/09/2021)
Report on result of transaction in shares of internal person
(17/08/2021)
Notice of the postpone announce the review half - year financial statement 2021
(10/08/2021)
Notice of transaction of related persons of insiders
(05/08/2021)
Noitice of audit contract
(02/08/2021)
Notice of the finalize list of shareholders to pay dividend
(29/07/2021)
Report on the list of 2021 state and major shareholders
(29/07/2021)
Corporate Governance Report in the first 06 months of 2021
(29/07/2021)
Report on result of transaction in shares of internal person
(09/07/2021)
Notice of change of the 23nd business registration ceritificate
(09/07/2021)
Report on result of transaction in shares of internal person
(06/07/2021)
Notice of transaction of related persons of insiders
(06/07/2021)
Personnel change notice
(05/07/2021)
Tin Nghia Corporation: Resolution and minutes of Shareholders' Annual General Meeting 2021
(30/06/2021)
Personnel change notice
(30/06/2021)
Documentation for the Annual General Meeting of Shareholders 2021
(24/06/2021)
Announcement of the list of nominations and candidate for BOD members and Supervision Committee
(21/06/2021)
Report on result of transaction in shares of internal person
(14/06/2021)
Report on result of transaction in shares of internal person
(14/06/2021)
Documentation for the Annual General Meeting of Shareholders 2021
(08/06/2021)
Personnel change notice
(04/06/2021)
Report on result of transaction in shares of internal person
(31/05/2021)
Notice of transaction of related persons of insiders
(25/05/2021)
Report explaining the delay in disclosing transaction information of related persons of insiders
(25/05/2021)
Resolution No. 129/NQ-HĐQT - Approving the divestment policy at Tin Nghia Coffee Joint Stock Company
(24/05/2021)
Notice of transaction of related persons of insiders
(20/05/2021)
Report on result of transaction in shares of internal person
(17/05/2021)
Notice of transaction of related persons of insiders
(12/05/2021)
Report on result of transaction in shares of internal person
(07/05/2021)
Resolution of the Board of Directors on the time to hold the Annual General Meeting of Shareholders in 2021
(07/05/2021)
Report on result of transaction in shares of internal person
(20/04/2021)
Annual Report 2020
(20/04/2021)
Announcement of the Change in holding the Annual General Meeting of Shareholders in 2021
(19/04/2021)
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)
Resolution of the Board of Directors on the Change in holding the Annual General Meeting of Shareholders in 2021
(16/04/2021)
Notice of transaction of related persons of insiders
(15/04/2021)
Notice of transaction of related persons of insiders
(06/04/2021)
Notice of transaction of related persons of insiders
(02/04/2021)
Report on result of transaction in shares of internal person
(15/03/2021)
Report on result of transaction in shares of internal person
(11/03/2021)
Resolution No. 43/NQ-HĐQT - Approving the contents for the 2021 Annual General Meeting of Shareholders
(05/03/2021)
Resolution No. 44/NQ-HĐQT - Unified the policy of dissolution Tin Nghia Air Express Joint Stock Company
(05/03/2021)
Report on result of transaction in shares of internal person
(01/03/2021)
Notice of Insiders Trading
(25/02/2021)
Notice of transaction of related persons of insiders
(25/02/2021)
Report on result of transaction in shares of internal person
(17/02/2021)
Notice of Insiders Trading
(05/02/2021)
Explanation for Financial Statements 4th quarter of 2020
(29/01/2021)
Corporation Governance Report 2020
(29/01/2021)
Notice of Insiders Trading
(22/01/2021)
Report on the list of 2020 state and major shareholders
(14/01/2021)
Notice of change of the 22nd business registration ceritificate
(11/01/2021)
Decision No 01/QĐ-HĐQT on the appointment of General Director
(05/01/2021)
Decision No 02/QĐ-HĐQT on the change of legal representative
(05/01/2021)
Decision No 03/QĐ-HĐQT on the assignment person in charge of corporation governance
(05/01/2021)
Report on change in ownership of major shareholders
(25/12/2020)
Personnel change notice
(15/12/2020)
BOD Resolution on the relocation of Tin Nghia Representative office in Ho Chi Minh City
(03/12/2020)
Third-quarter 2020 Financial Statement Explanation
(27/10/2020)
Resolution of BOD
(11/09/2020)
Explanation of the review half-year financial statement 2020
(29/08/2020)
Explanation for Financial Statements 2nd quarter of 2020
(30/07/2020)
Corporate governance report
(30/07/2020)
State and major shareholders' list
(07/07/2020)
Noitice of audit contract
(03/07/2020)
Report on change of ownership of major shareholders
(23/06/2020)
Personnel change notice
(16/06/2020)
Tin Nghia Corporation: Resolution and minutes of Shareholders' Annual General Meeting 2020
(12/06/2020)
TID: Documents, Records for 2020 Annual General Meeting of Shareholders
(02/06/2020)
BOD resolution on the termination of operation of US Representative Office
(06/05/2020)
BOD Resolution on the approval of the plan, content of 2020 Annual General Meeting of Shareholders and related issuses
(06/05/2020)
Explanation for Financial Statements First Quarter 2020
(29/04/2020)
Annual Report 2019
(20/04/2020)
Notice of changing company model and type of financial statements
(17/04/2020)
Văn bản giải trình số liệu Báo cáo tài chính đã kiểm toán năm 2019
(03/04/2020)
Notice to extend the time for the Annual General Meeting of Shareholders
(30/03/2020)
BOARD Resolution to extend the time for the Annual General Meeting of Shareholders in 2020
(20/03/2020)
Informing shareholders about independent Board members nomination and candidacy to elect addition Board members
(04/03/2020)
Tin Nghia Corporation: Board Resolution on the final registration date for 2020 Annual General Meeting of Shareholders
(28/02/2020)
BOD Resolution on public offering of bonds
(26/02/2020)
2019 Governance report on public company
(30/01/2020)
Situation of state shareholders, major shareholders to 31 Dec 2019
(30/01/2020)
Explanation for Financial Statements 4th quarter of 2019
(23/01/2020)
Board resolution on the private bond issuance
(31/12/2019)
Tin Nghia Corporation: Change of personnel
(27/12/2019)
Board resolution on divestment at Nhon Trach Water Supply Joint Stock Company (NTW)
(12/12/2019)
Board resolution on divestment at Tan Cang - Long Binh ICD Joint Stock Company (ILB)
(12/12/2019)
Board resolution on the termination of operation of Tin Nghia Construction enterprise
(12/12/2019)
Board resolution on the private bond issuance
(12/12/2019)
Explanation for Financial Statements 3th quarter of 2019
(30/10/2019)
Report on change of ownership of major shareholders
(09/10/2019)
Notice of internal personnel changes
(07/10/2019)
Report on change of ownership of major shareholders
(25/09/2019)
Explanation of the review half-year financial statement 2019
(29/08/2019)
Information disclosure on transactions of people related to internal persons
(22/08/2019)
Information disclosure on transactions of people related to internal persons
(06/08/2019)
Explanation for Financial Statements 2nd quarter of 2019
(30/07/2019)
Information disclosure about the change of business registration certificate for the 21st time
(19/07/2019)
Corporate governance report in the first 06 months of 2019
(18/07/2019)
Minute of counting of votes and Resolution No. 02/NQ-DHDCD dated 08 July, 2019 for the amendment, supplement of Tin Nghia Corporation charter
(08/07/2019)
Tin Nghia Corporation reports list of state shareholders and major shareholders on June, 30, 2019
(03/07/2019)
Change in Business Registration Certificate
(25/06/2019)
Documents for colleting written opinions of shareholders for amendment and supplement of TID's charter
(20/06/2019)
Tin Nghia Corporation chooses PwC Vietnam to audit the financial statements for the accounting period from 01 Jan 2019 to 31 Dec 2019
(20/06/2019)
Notice on change, appointment of new BOD positions
(05/06/2019)
BOD Resolution on establishment of Tin Nghia Commodities Limited Company
(05/06/2019)
BOD Resolution on establishment of Tin Nghia Express Joint-stock Company
(05/06/2019)
BOD Resolutions on dissolution of subsidiaries and divestment of affiliates
(04/06/2019)
BOD Resolution on the last registration date to implement the rights of existing shareholders
(16/05/2019)
Tin Nghia Corporation Annual Report 2018
(26/04/2019)
Explanation for Financial Statements First Quarter 2019
(26/04/2019)
Information of new members of Tin Nghia Board of Directors and Supervisory Board
(24/04/2019)
Tin Nghia Corporation: Minutes and Resolution of Shareholders' Annual General Meeting 2019
(22/04/2019)
Notice of internal personnel changes
(22/04/2019)
Extension of time for Announcement of TID's 2019 Financial Statement
(17/04/2019)
Explanation of Audited Financial Statements 2018
(10/04/2019)
Documentation for TID's Annual Shareholders' meeting 2019
(09/04/2019)
Resolution of The Board of Directors on the transfer of Hiep Phu Joint Stock Company 's shares
(05/04/2019)
Notice of the last day to finalize list of shareholders atteding the Annual General Meeting of Shareholders 2019
(12/03/2019)
BOD's Resolution on the final registration date to convene The 2019 Annual General Meeting
(06/03/2019)
Notice of First advance payment of 2018 cash dividend
(11/02/2019)
Report on Result of using the capital issued in 2018
(29/01/2019)
Report on List of State Shareholders, Major Shareholders in 2018
(28/01/2019)
Announcement No. 07 / TB-HDQT dated 16/01/2019 on the advance payment of cash dividends in 2018 phase 1
(16/01/2019)
Management report of public company in 2018
(15/01/2019)
Adjustment of foreign ownership ratio of Tin Nghia Corporation - TID
(07/01/2019)
Tin Nghia Corporation established new branch in HCM City
(05/12/2018)
Notice of the first trading date of TID Shares on UPCOM
(16/11/2018)
Notice of transferring TID Shares from Unlisted Public Trading Platform to UPCOM
(16/11/2018)
Registration Certificate of Establishment of Tin Nghia Gas Station
(07/11/2018)
Notice on the registration of trading Tin Nghia Corporation shares on Hanoi Stock Exchange
(02/11/2018)
Summary Information of Tin Nghia Corporation
(02/11/2018)
Disclosure of transaction information of individuals related to insiders
(24/10/2018)
The record date for closing the list of shareholders to trade TID shares on UPCOM
(19/10/2018)
Registration Certificate of Establishment of Tin Nghia Petroleum Import - Export Joint-stock Company
(08/10/2018)
Disclosure of transaction information of individuals related to insiders
(25/09/2018)
Disclosure of transaction information of individuals related to insiders
(18/09/2018)
Tin Nghia Corporation: Change in Business Registration Certificate
(01/08/2018)
Certificate of Additional Securities Registration
(27/07/2018)
Management report of public company in the first 6 months of 2018
(20/07/2018)
Official Letter No.4284 of the State Securities Commission reporting on results of Tin Nghia Corporation's public offering
(17/07/2018)
Tin Nghia Corporation discloses changes in the number of voting shares in circulation
(04/07/2018)
Tin Nghia Corporation discloses transaction notice of internal persons
(02/07/2018)
Tin Nghia Corporation discloses information of 2018 audit contract
(29/06/2018)
The Board of Directors on the issuance of the Regulation on management of Tin Nghia Corporation approved by the Annual General Meeting of Shareholders in 2018
(25/06/2018)
Chairman of Tin Nghia Corporation's Board of Directors announces information about buying ESOP share under the resolution of the Board of Directors
(20/06/2018)
Resolution No. 73/NQ-HDQT dated 30/5/2018 on additional election of Vice Chairman of Tin Nghia Corporation's Board of Director for the 2016 - 2021 term
(31/05/2018)
Resolution No.75/NQ-HDQT of the Corporation for not involved in investing in Hiep Hoa Development Investment Company Limited
(31/05/2018)
Guide to exercising rights of purchasing shares issued in accordance with ESOP
(15/05/2018)
Guide to exercising rights of purschasing and transfering purchasing rights to additional shares
(15/05/2018)
Tin Nghia Corporation established new branch in HCM City
(12/05/2018)
Announcement No. 67/TB-HDQT dated 07 May 2018 of the BOD on the issuance of shares for existing shareholders
(07/05/2018)
Announcement No 68/TB-HDQT dated 07 May 2018 of the BOD on the issuance of shares to the Management Board
(07/05/2018)
Tin Nghia Corporation disclosed information on new members of Board of Directors
(26/04/2018)
Tin Nghia Corporation disclosed information on new members of Board of Directors
(26/04/2018)
Announcement of the record date to exercise the buying right for existing shareholders
(26/04/2018)
Anouncement of changes in Board Members for the first term (2016 - 2021)
(21/04/2018)
Annual Report 2017
(20/04/2018)
Tin Nghia Corporation: Minutes and Resolution of Shareholders' Annual General Meeting 2018
(20/04/2018)
Announcement of share issuance to increase charter capital of Tin Nghia Corporation
(19/04/2018)
Prospectus for share offer to increase charter capital licensed by State Securities Commission
(19/04/2018)
Approval of the BOD member dismissal and the list of candidates to the BOD's first term (2016-2021)
(16/04/2018)
Documents for Annual General Meeting of Shareholders 2018
(10/04/2018)
Interpretations of 2017 Audited Financial Statements
(09/04/2018)
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)
SSC announced the extension of time to disclose Tin Nghia Corporation’s financial statements
(23/03/2018)
Announcement No.37/TB-HĐQT dated 12 Mar 2018 closing of attendance list of shareholders for Annual General Meeting 2018
(12/03/2018)
Announcement No. 15 / TB-HDQT dated 06/02/2018 on the advance payment of cash dividends in 2017 phase 1
(07/02/2018)
Resolution No. 05/NQ-HDQT dated 22/01/2018 of the Board of Directors of Tin Nghia Corporation announces to advantage first phase dividene for 2017 in cash
(22/01/2018)
Public Company Governance Report
(15/01/2018)
B.O.D Resolution No.67/NQ-HDQT dated 31 Oct 2017 on the record date for seeking shareholder approval in writing to issue shares under 2017 charter capital increase
(02/11/2017)
B.O.D Resolution No.68/NQ-HDQT dated 02 Nov 2017 on the cancellation of the Resolution No.67/NQ-HDQT dated 31 Otc 2017
(02/11/2017)
B.O.D Resolution No. 66 / NQ-HDQT dated 30 Oct., 2017 on engagement of a consulting company to issue shares under the 2017 charter capital increase
(31/10/2017)
Shareholder"s Meeting Minutes and Resolution No. 03/NQ-DHDCD
(28/09/2017)
Written Notice to Shareholders No. 62
(18/09/2017)
Shareholder"s Meeting Minutes and Resolution No. 02/NQ-DHDCD dated 22 August 2017 on registration of shares and trading thereof on the UPCOM Exchange
(22/08/2017)
Announcement of sending letters to collect shareholders" written opinions through the registration of securities and security transactions at UPCOM.
(10/08/2017)
Announcement of the final registration date (shareholder list closure) to collect shareholders written voting opinions through the depository of securities and listing shares on UPCOM.
(24/07/2017)
Corporation Company Governance Report for the first 6 months of 2017
(21/07/2017)
Hiep Hoa Invesment Development Company Limited
(11/07/2017)
Appointment of Deputy General Director of Tin Nghia Corporation
(08/05/2017)
The 2016 Annual Report in accordance with Circular 155/2015/TT-BTC dated 06/10/2015.Detailed information about the 2016 Annual Report.
(28/04/2017)
Resolution of the 2017 Annual General Meeting of Shareholders
(22/04/2017)
Minutes of the 2017 Annual General Meeting of Shareholders
(22/04/2017)
CONTACT US
Tin Nghia Corporation
Address: 96 Ha Huy Giap Street, Quyet Thang Ward, Bien Hoa City, Dong Nai Province
Tel: (84-251) 382 2486
Fax: (84-251) 382 3747
Email: info@tinnghiacorp.com.vn
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