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
Information Disclosure
Nội dung
Nội dung
Attached File: 20250724 - THG - Explanation of the Income statement Q2 2025
Annual Report
Nội dung
File đính kèm: THG - Báo cáo thường niên năm 2015
Tài liệu
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. 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
Financial Reports
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Attached File: 20250724 - THG - Explanation of the Income statement Q2 2025
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Attached File: 20250724 - THG - Consolidated financial statements Q2 2025
Nội dung
Attached File: 20250724 - THG - Separate financial statement Q2 2025
