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  • Homepage Shareholders ... Shareholder infomation

    Shareholder infomation

    YEAR 2025
    Minutes of the Meeting and Resolution of the Board of Directors on the Approval and Resignation of Board Members
    Time: March 7, 2024 at 12:30 pm
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    Report on Corporate Governance for the First 6 Months of 2016
    Time: March 7, 2024 at 12:30 pm
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    Minutes of the Meeting and Resolution of the Board of Directors on the Dismissal and Appointment of the Chairman of the Board of Directors, CEO, and Board Secretary
    Time: March 7, 2024 at 12:28 pm
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    Announcement of the last registration date to attend the 2024 Annual General Meeting of Shareholders
    Time: March 6, 2024 at 2:55 pm
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    Resolutions and meeting minutes agreed for the Company to sign and implement contracts and transactions with related companies, affiliated companies, and companies in the same group.
    Time: March 4, 2024 at 3:24 pm
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    Resolution/ Minite for paying dividends in cash of 2022
    Time: May 13, 2023 at 11:54 am
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    BOM’s Resolution/Minute for paying dividends of 2019
    Time: April 17, 2020 at 11:13 am
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    Tân Tiến
    TAN TIEN PACKAGING JOINT STOCK COMPANY
    Công ty cổ phần bao bì tân tiến
    Headquarters & Southern Regional Plant
    Lot II4-II5-II10-II11, Cluster 4, Group CN II, Tan Binh Industrial Park,
    Road No. 13, Tay Thanh Ward, Tan Phu District, Ho Chi Minh City, Vietnam.
    • Phone: (84.28) 3816 0777 – 3816 3050
    • Fax: (84.28) 3816 0888 – 3816 2661
    • Email: tantieninfo@tapack.com.vn | Website: tapack.com
    Northern Regional Plant
    TS5 Road, Tien Son Industrial Park, Dong Nguyen Ward,
    Tu Son City, Bac Ninh Province, Vietnam.
    • Phone: (84.222) 3 764 596 – 3 838 389
    • Fax: (84.222) 3 764 597
    • Email: tantieninfo@tapack.com.vn | Website: tapack.com
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