Shareholder Relations
Shareholder Relations
Transaction name
Tien Giang Investment and
Construction Joint Stock Company
Construction Joint Stock Company
Transaction code
THG
Market capitalization (VND)
0
Number of shares
0
Management Documents
Company Charter
Management Reports
Prospectus
Financial Reports
General Meeting of Shareholders
Nội dung
1.Working_regulations_2025_annual_general_meeting_of_Shareholders;
2.Board_of_Directors'_activities_in_2024_and_orientation_for_activities_in_2025_report;
3.Evaluation_report_on_Independent_members_of_the_board_of_directors_on_the_activities_of_the_Board_of_Directors_in_2024;
4.Report_on_the_Board_of_General_Directors_on_business_performance_in_2024_and_business_plan_in_2025;
5.Report_on_Supervisory_Board's_activities_in_2024_and_operation_plan_in_2025;
6.Submission_on_Regarding_the_Approval_of_the_Audited_Financial_Statements_for_2024;
7.Submission_approval_of_the_2025_production,_business_and_investment_plan;
8.Submission_on_Plan_for_Profit_Distribution,_Dividend_Payment_in_2024_and_Plan_for_2025;
9.Submission_on_Regarding_remuneration_of_the_Board_of_Directors,_Board_of_Supervisors_in_2024_and_plan_for_2025;
10.Submission_on_the_approval_of_the_selection_of_the_Company_to_auditthe_2025_Financial_Statements;
11._THG_-_Submission_on_dealing_with_related_parties;
12.Submission_on_rewarding_Company_Employees;
13.Submission_on_amending_and_supplementing_the_Company_Charter;
THG_-_Draft_Resolution_of_the_2025_Annual_General_Meeting_Of_Shareholders;
THG-Voting_paper_for_TICCO_2025_AGM
