Resolution/Decision of the Board of Directors

17/02/2022
Resolution/Decision of the Board of Directors

Approving the convening of the 2022 Annual General Meeting of Shareholders

- NQ số 28/2022/NQ-HĐQT
15/02/2022
Resolution/Decision of the Board of Directors

Resolution on Appointment of Person in Charge of Corporate Governance

- NQ số 25/2022/NQ-HĐQT
31/12/2021
Resolution/Decision of the Board of Directors

Report on results of public issuance of shares

1. Báo cáo kết quả phát hành
2. NQ HĐQT v/v: thông qua kết quả chào bán cổ phiếu ra công chúng
3. NQ HĐQT v/v: thông qua phương án xử lý cổ phiếu lẻ và cổ phiếu không đặt mua hết của đợt chào bán cổ phiếu ra công chúng
4. CBTT thay đổi số lượng cổ phiếu có quyền biểu quyết đang lưu hành
13/12/2021
Resolution/Decision of the Board of Directors

Establishment of branch of Tan Phu Vietnam Joint Stock Company

1. Quyết định thành lập chi nhánh công ty CP Tân Phú Việt Nam
14/09/2021
Resolution/Decision of the Board of Directors

Resolution of the Board of Directors on the implementation of the plan to offer shares to the public

- NQ HĐQT vv triển khai phương án chào bán cổ phiếu ra công chúng
28/07/2021
Resolution/Decision of the Board of Directors

Resolutions of the Board of Directors on the approval of collecting written opinions of shareholders

- Nghị quyết HĐQT
26/07/2021
Resolution/Decision of the Board of Directors

Resolution of the Board of Directors on approving the content of increasing charter capital in 2021

- Nghị quyết HĐQT
01/04/2021
Resolution/Decision of the Board of Directors

Minutes and resolutions of the Board of Directors on the Company’s audit committee

- BB và NQ HĐQT VV UBKT
30/03/2021
Resolution/Decision of the Board of Directors

Resolution of the Board of Directors on the approval of the plan for private placement of bonds in 2021

1. Nghị quyết HĐQT