Shareholders - Tân Tiến

Company Charter

The legal framework we have established is designed to clearly define the roles, responsibilities, and authorities of each leadership level, creating a fair and transparent environment.

Annual General Meeting

YEAR 2025

Resolution & Minutes of 1st Extraordinary GMS 2025

Time: January 16, 2025 at 8:11 am

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Documents for 1st Extraordinary GMS 2025 – List of candidates

Time: January 3, 2025 at 5:34 pm

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Invitation letter, Documents and Power of attorney for 1st Extraordinary GMS 2025

Time: December 24, 2024 at 4:31 pm

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Resolution and Meeting Minutes on convening the 1st Extraordinary General Meeting of Shareholders in 2025

Time: November 29, 2024 at 10:41 pm

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Resolution and Minutes of BOS

Time: September 21, 2024 at 5:30 pm

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Periodic report

Financial report

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

Annual Report

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

Company Governance Report

Company Governance Structure, Strategy, and Performance in 2023

Shareholder infomation

YEAR 2025

The change of the Business Registration Certificate

Time: January 6, 2025 at 5:22 pm

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Notice of securities deregistration from VSDC

Time: December 30, 2024 at 5:03 pm

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BOM resolution & minutes of personnel change

Time: December 25, 2024 at 4:39 pm

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Extraordinary information disclosure on the receipt of the letter resignation from BoM member

Time: December 24, 2024 at 3:01 pm

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Extraordinary information disclosure about regarding the cancellation of trading registration for the shares of Tan Tien Packaging Joint Stock Company (Stock code: TTP)

Time: December 16, 2024 at 4:26 pm

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Stock Information

YEAR 2025

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

Time: March 7, 2024 at 12:26 pm

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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

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

Time: March 7, 2024 at 12:15 pm

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

Time: March 7, 2024 at 12:14 pm

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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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