Shareholders - Tân Tiến

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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 Minutes of BOS

Change in pesonnel

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

Documents of 2nd Extraordinary general meeting of Shareholder 2024

Notice of convening the 2nd Extraordinary General Meeting of Shareholders in 2024

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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 2024

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

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

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

Resolution and Meeting Minutes of the BOM has received and approved the resignation letter of the Board members Controller term 2021 – 2026

Notification of the final registration date and confirmation of the list of securities owners

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Stock Information

YEAR 2024

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

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

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

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

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

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