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Company Charter

YEAR 2026

CHARTER OF TÂN TIẾN PLASTIC PACKAGING JOINT STOCK COMPANY 2017

Time: March 7, 2024 at 12:45 pm

CHARTER OF TÂN TIẾN PLASTIC PACKAGING JOINT STOCK COMPANY 2015

Time: March 7, 2024 at 12:44 pm

Charter of TAN TIEN Plastic Packaging Joint Stock Company

Time: April 23, 2021 at 10:30 am

Annual General Meeting

YEAR 2026

Resolution and Minutes of the Meeting regarding the convening of the 2026 Annual General Meeting of Shareholders

Time: March 13, 2026 at 5:14 pm

Resolution & Minutes of 3rd Extraordinary General Meeting of Shareholders in 2025

Time: December 12, 2025 at 4:09 pm

Invitation and documents for the 3rd Extraordinary GMS in 2025

Time: November 8, 2025 at 10:57 am

Minutes & Resolution of BOM on convening the 3rd Extraordinary GMS in 2025

Time: October 18, 2025 at 10:07 am

Resolution & Minutes of 2nd Extraordinary General Meeting of Shareholders in 2025

Time: June 12, 2025 at 9:05 pm

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Periodic report

Financial report

Financial reports & Explanation of business results for the third quarter of 2023

Concise Overview of 2023 Business Performance, Finance, and Development Strategy

Company Governance Report

Company Governance Structure, Strategy, and Performance in 2023

Shareholder infomation

YEAR 2026

BOM’s Resolution & Notification of 2024 dividends payment

Time: June 7, 2025 at 11:35 am

Letter of resignation – Head of BOS

Time: March 19, 2025 at 4:18 pm

The change of the Business Registration Certificate

Time: January 6, 2025 at 5:22 pm

Notice of securities deregistration from VSDC

Time: December 30, 2024 at 5:03 pm

BOM resolution & minutes of personnel change

Time: December 25, 2024 at 4:39 pm

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Stock Information

YEAR 2026

Report on the Results of the Public Tender Offer by Dongwon Systems Corporation

Time: March 7, 2024 at 12:26 pm

Report on Stock Transactions
Name of the Transaction Executor: Mr. Lê Thanh Hải – Board of Directors Member

Time: March 7, 2024 at 12:17 pm

Report on Stock Transactions of Related Persons – Transaction Executor: Mr. Lê Đình Hưng

Time: March 7, 2024 at 12:15 pm

Report on Stock Transactions of Related Persons – Transaction Executor: Ms. Nguyễn Thị Hằng

Time: March 7, 2024 at 12:14 pm

Report on the List of State Shareholders, Major Shareholders for the First 6 Months of 2019

Time: March 7, 2024 at 12:13 pm

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