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Shareholder Relations
At Tan Phu, we build trust with our shareholders through practical actions & impressive results
Update
09/08/2022
Documents of the Shareholders' Meeting
Notification of the last registration date for exercising the right to purchase shares
TB chốt DS cổ đông được quyền mua CP
Attached files
09/08/2022
Disclosure prospectus
Announcement of public offering of shares
Thông báo chào bán cổ phiếu ra công chúng
Attached files
05/08/2022
Documents of the Shareholders' Meeting
Certificate of registration of additional public offering of shares 05/08/2022
Giấy chứng nhận ĐKCBCP
Attached files
30/07/2022
Governance Status Reports
Governance status report for the first 6 months of 2022
BCQT 6 tháng 2022
Attached files
26/07/2022
Resolution/Decision of the Board of Directors
Resolution to dismiss audit committee member – Mr. Ngo Duc Trung
-NQ HĐQT - Ngô Đức Trung
Attached files
26/07/2022
Resolution/Decision of the Board of Directors
Resolution appointing members of the audit committee – Mr. Hoang Anh Tuan
- NQ HĐQT - Hoàng Anh Tuấn
Attached files
20/07/2022
Financial Statements
Financial Statements in Quater 2 of 2022 and After-Tax Profit Difference Explanation
BCTC quý 2/2022
Giải trình CLLN sau thuế quý 2/2022
Attached files
07/07/2022
Financial Statements
Disclosure of contract information on audit of 2022 financial statements
CBTT HĐ kiểm toán BCTC 2022
Attached files
22/06/2022
Documents of the Shareholders' Meeting
Announcement of the date of no longer being a major shareholder: Mr. Dao Minh Tuan
Đào Minh Tuấn
Attached files
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Tân phú Việt Nam
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