Information disclosureesc_admin2026-01-23T17:45:48+07:00 Tabs Năm 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2026 TitleDownload 24-hour information disclosure (05-02-2026) DownloadPreview BOD resolution on transactions with related parties (23-1-2026) DownloadPreview 2025 TitleDownload Notification of Changes to the Enterprise Registration Certificate 26th Amendment (04-09-2025) DownloadPreview Notice of the finalize list of shareholders to pay dividend (25-07-2025) DownloadPreview Disclosure of the Selection of Auditor for 2025 Financial Statements (26-06-2025) DownloadPreview Personnel change notice (12-06-2025) DownloadPreview Documentation for the Annual General Meeting of Shareholders 2025 (22-05-2025) DownloadPreview Notice of receipt of Resignation letter from internal person (14-05-2025) DownloadPreview Personnel change notice (06-01-2025) DownloadPreview Notice of receipt of Resignation letter from internal person – Ms. Lê Thị Ngọc Hân (3-1-2025) DownloadPreview BOD resolution on transactions with related parties (3-1-2025) DownloadPreview 2024 TitleDownload Announcement on the Selection of Asset Auction Organizations (31-12-2024) DownloadPreview BOD Resolution on approving the Starting price of share for transferring Tin Nghia Corporatsion 's stake in Tin Nghia – Lao investment Joint-Stock Company (30-12-2024) DownloadPreview Notice of Participation in Asset Price Bidding (20-12-2024) DownloadPreview BOD Resolution on approving the Starting price of share for transferring Tin Nghia Corporatsion 's stake in Tin Nghia - A Chau investment Joint-Stock Company (19-12-2024) DownloadPreview Notification of Changes to the Enterprise Registration Certificate 25th Amendment (25-11-2024) DownloadPreview BOD resolution on transactions with related parties (21-11-2024) DownloadPreview Personnel change notice (18-11-2024) DownloadPreview Personnel change notice (15-11-2024) DownloadPreview Notice of receipt of Resignation letter from internal person - Mr. Nguyễn Quốc Kỳ (14-11-2024) DownloadPreview Resignation Announcement of Mr. Hoàng Sỹ Quyết – Deputy General Director of Tin Nghia Corporation (06-11-2024) DownloadPreview 1 2 3 4 Next » 2023 TitleDownload BOD Resolution on approval of loan extension for related parties (25-12-2023) DownloadPreview BOD resolution on transactions with related parties (27-11-2023) DownloadPreview BOD resolution on transactions with related parties (24-11-2023) DownloadPreview BOD resolution on transactions with related parties (23-11-2023) DownloadPreview BOD Resolution on approval the policy of providing loans to Tin Nghia - A Chau Investment Joint-Stock Company (12-01-2023) DownloadPreview Corporation Governance Report 2022 (20-01-2023) DownloadPreview BOD Resolution on approving the loan guarantee policy for Subsidiaries (01-02-2023) DownloadPreview BOD resolution on lending to Nhon Trach Investment Joint Stock Company (10-02-2023) DownloadPreview Personnel change notice (10-02-2023) DownloadPreview Personnel change notice (20-04-2023) DownloadPreview 1 2 3 Next » 2022 TitleDownload Regulations on Information disclosure (24-1-2022) DownloadPreview Personnel change notice (13-12-2022) DownloadPreview Personnel change notice (22-11-2022) DownloadPreview Report on result of transaction in shares of internal person (02-11-2022) DownloadPreview Notice Dong Nai’s Police Investigation Agency has detained temporarily Nguyen Van Hong, General Director of Tin Nghia Company, for his connection with the affair at Nhon Trach Investment Joint Stock Company (18-10-2022) DownloadPreview Resolution No. 140-NQ-HĐQT - On the implementation of the plan to offer shares to existing shareholders (12-10-2022) DownloadPreview Resolution No. 141-NQ-HĐQT - On approving the plan to offer shares to existing shareholders (12-10-2022) DownloadPreview Resolution No. 142-NQ-HĐQT - On approving the file of issue shares to existing shareholders (12-10-2022) DownloadPreview Notice of transaction of related persons of insiders (10-10-2022) DownloadPreview Report on result of transaction in shares of internal person (28-09-2022) DownloadPreview 1 2 3 4 Next » 2021 TitleDownload Report on result of transaction in shares of internal person (17-12-2021) DownloadPreview Notice of transaction of related persons of insiders (08-12-2021) DownloadPreview Report on result of transaction in shares of internal person (19-11-2021) DownloadPreview Notice of transaction of related persons of insiders (12-11-2021) DownloadPreview Notice of transaction of related persons of insiders (03-11-2021) DownloadPreview Notice of transaction of related persons of insiders (03-11-2021) DownloadPreview Resolution No.178 NQ-HĐQT - On divestment at Tin Nghia Commodities Co., Ltd based on Resolution No.176 NQ-HĐQT(13-09-2021) DownloadPreview Resolution No.176 NQ-HĐQT on divestment at Tin Nghia Commodities Co., Ltd (06-09-2021) DownloadPreview Report on result of transaction in shares of internal person (17-08-2021) DownloadPreview Notice of the postpone announce the review half - year financial statement 2021 (10-08-2021) DownloadPreview 1 2 3 … 6 Next » 2020 TitleDownload Report on change in ownership of major shareholders (25-12-2020) DownloadPreview Personnel change notice (15-12-2020) DownloadPreview BOD Resolution on the relocation of Tin Nghia Representative office in Ho Chi Minh City (03-12-2020) DownloadPreview Third-quarter 2020 Financial Statement Explanation (27-10-2020) DownloadPreview Resolution of BOD(11-09-2020) DownloadPreview Explanation of the review half-year financial statement 2020 (29-08-2020) DownloadPreview Explanation for Financial Statements 2nd quarter of 2020 (30-07-2020) DownloadPreview Corporate governance report (30-07-2020) DownloadPreview State and major shareholders list (07-07-2020) DownloadPreview Report on change of ownership of major shareholders(23-06-2020) DownloadPreview 1 2 Next » 2019 TitleDownload 2019 Governance report on public company (30-01-2020) DownloadPreview Situation of state shareholders, major shareholders to 31 Dec 2019 (30-01-2020) DownloadPreview Explanation for Financial Statements 4th quarter of 2019 (23-01-2020) DownloadPreview Board resolution on the private bond issuance (31-12-2019) DownloadPreview Tin Nghia Corporation: Change of personnel (27-12-2019) DownloadPreview Board resolution on divestment at Nhon Trach Water Supply Joint Stock Company (NTW) (12-12-2019) DownloadPreview Board resolution on divestment at Tan Cang - Long Binh ICD Joint Stock Company (ILB) (12-12-2019) DownloadPreview Board resolution on the termination of operation of Tin Nghia Construction enterprise (12-12-2019) DownloadPreview Board resolution on the private bond issuance (12-12-2019) DownloadPreview Explanation for Financial Statements 3th quarter of 2019 (30-10-2019) DownloadPreview 1 2 3 … 5 Next » 2018 TitleDownload Tin Nghia Corporation established new branch in HCM City (05-12-2018) DownloadPreview Notice of the first trading date of TID Shares on UPCOM (16-11-2018) DownloadPreview Notice of transferring TID Shares from Unlisted Public Trading Platform to UPCOM (16-11-2018) DownloadPreview Notice on the registration of trading Tin Nghia Corporation shares on Hanoi Stock Exchange (02-11-2018) DownloadPreview Summary Information of Tin Nghia Corporation (02-11-2018) DownloadPreview Disclosure of transaction information of individuals related to insiders (24-10-2018) DownloadPreview The record date for closing the list of shareholders to trade TID shares on UPCOM (19-10-2018) DownloadPreview Registration Certificate of Establishment of Tin Nghia Petroleum Import - Export Joint-stock Company (08-10-2018) DownloadPreview Disclosure of transaction information of individuals related to insiders (25-09-2018) DownloadPreview Disclosure of transaction information of individuals related to insiders (18-09-2018) DownloadPreview 1 2 3 4 Next » 2017 TitleDownload 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) DownloadPreview 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) DownloadPreview 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) DownloadPreview Shareholder's Meeting Minutes and Resolution No. 03-NQ-DHDCD (28-09-2017) DownloadPreview 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) DownloadPreview Written Notice to Shareholders No. 62 (18-09-2017) DownloadPreview 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) DownloadPreview Announcement of sending letters to collect shareholders written opinions through the registration of securities and security transactions at UPCOM.(10-08-2017) DownloadPreview Hiep Hoa Invesment Development Company Limited (11-07-2017) DownloadPreview Corporation Company Governance Report for the first 6 months of 2017 (21-07-2017) DownloadPreview 1 2 Next »
