Update

20/04/2021
Financial Statements

Financial Statements in Quater 1 of 2021 and After-Tax Profit Difference Explanation

Báo cáo tài chính quý 1 năm 2021
Giải trình CLLN sau thuế quý 1 năm 2021
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
01/04/2021
Resolution/Decision of the General Meeting of Shareholders

Minutes and Resolutions of the 2021 Annual General Meeting of Shareholders

1. Biên bản ĐHĐCĐ-31/03/2021
2. Nghị quyết ĐHĐCĐ-31/03/2021
01/04/2021
Documents of the Shareholders' Meeting

Minutes and Resolutions of the 2021 Annual General Meeting of Shareholders

Biên bản ĐHĐCĐ-31/03/2021
Nghị quyết ĐHĐCĐ-31/03/2021
01/04/2021
General Meeting of Shareholders

Minutes and Resolutions of the 2021 Annual General Meeting of Shareholders

Biên bản ĐHĐCĐ-31/03/2021
Nghị quyết ĐHĐCĐ-31/03/2021
01/04/2021
Charter & Governance Regulations

Announcement of company name change to Tan Phu Vietnam Joint Stock Company

Thông báo đổi tên công ty
01/04/2021
Charter & Governance Regulations

Charter and internal governance regulations

Điều lệ Công ty CP Tân Phú Việt Nam
Quy chế quản trị nội bộ
01/04/2021
Charter & Governance Regulations

Operation regulations of the board of directors and operation regulations of the internal audit committee 31/03/2021

Quy chế hoạt động HĐQT
Quy chế hoạt động UBKTNB
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