Shareholders Meetingesc_admin2026-04-13T08:21:33+07:00 Tabs Năm 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2026 TitleDownload Announcement of the last registration date of the shareholders to attend the Annual General Meeting of Shareholders in 2026 (13-04-2026) DownloadPreview 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
