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 2024

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

Time: November 29, 2024 at 10:41 pm

Download

Resolution and Minutes of BOS

Time: September 21, 2024 at 5:30 pm

Download

Change in pesonnel

Time: September 21, 2024 at 5:15 pm

Download

Resolution and Minutes of 2nd Extraordinary general meeting of Shareholder 2024

Time: September 21, 2024 at 4:50 pm

Download

Documents of 2nd Extraordinary general meeting of Shareholder 2024

Time: September 21, 2024 at 4:30 pm

Download

1 2 3 4 5

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 2024

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

Download

Extraordinaty information disclosure about regarding the revocation of Tan Tien Packaging Joint Stock Company’s public company status

Time: December 12, 2024 at 4:04 pm

Download

Extraordinary information disclusure, Resignation from the BOS term 2021 – 2026

Time: August 29, 2024 at 10:21 pm

Download

Resolution and Minutes of the Board of Directors meeting approving the loan at Joint Stock Commercial Bank for Foreign Trade of Vietnam

Time: August 29, 2024 at 9:10 pm

Download

Resolution and Minutes of the BOM meeting approving the loan extension at Shinhan Bank Vietnam Limited

Time: August 29, 2024 at 9:06 pm

Download

1 2 3 4 5 6

Stock Information

YEAR 2024

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

Time: March 7, 2024 at 12:26 pm

Download

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

Download

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

Time: March 7, 2024 at 12:15 pm

Download

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

Time: March 7, 2024 at 12:14 pm

Download

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

Time: March 7, 2024 at 12:13 pm

Download

1 2