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 |