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Shareholder Relations
At Tan Phu, we build trust with our shareholders through practical actions & impressive results
Update
10/01/2023
Resolution/Decision of the Board of Directors
Decision to appoint Deputy General Director of Business – Mr. Nguyen Cao Giang
- Số 02/QĐ-TPP: Bổ nhiệm ông Nguyễn Cao Giang
Attached files
10/01/2023
Resolution/Decision of the Board of Directors
Decision to appoint Chief Financial Officer – Mr. Doan Minh Truong
- Số 03/QĐ-TPP: Bổ nhiệm ông Đoàn Minh Trường
Attached files
30/12/2022
Documents of the Shareholders' Meeting
Report on the date of no longer being a major shareholder – Nguyen Hong Quan
Báo cáo về ngày không còn là cổ đông lớn - ông Nguyễn Hồng Quân
Attached files
21/10/2022
Documents of the Shareholders' Meeting
Announcement of the first trading day of additional listed shares of Tan Phu Vietnam Joint Stock Company
3137/TB-SGDHN
Attached files
20/10/2022
Documents of the Shareholders' Meeting
Announcement of additional listing approval for shares of Tan Phu Vietnam Joint Stock Company
3094/TB-SGDHN
Attached files
20/10/2022
Financial Statements
Financial Statements in Quater 3 of 2022 and After-Tax Profit Difference Explanation
BCTC quý 3/2022
Giải trình CLLNST quý 3/2022
Attached files
04/10/2022
Resolution/Decision of the Board of Directors
Approving details of changes in the purpose of using capital obtained from issuing shares to the public
- 35/2022/NQ-HĐQT
Attached files
29/09/2022
Resolution/Decision of the Board of Directors
Decision to promulgate the amended charter
- QĐ ban hành điều lệ sửa đổi
- PL01 sửa đổi một số điều của điều lệ CTY CP TPVN
Attached files
29/09/2022
Charter & Governance Regulations
Decision to promulgate the amended charter
QĐ ban hành điều lệ sửa đổi
PL01 sửa đổi một số điều của điều lệ CTY CP TPVN
Attached files
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Tân phú Việt Nam
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