Date | Location | Meeting |
Friday, November 01st, 2024 | TC’s headquarter: 36 Tay Thanh Str., Tay Thanh Ward, Tan Phu Dist., Ho Chi Minh City (Online EGM) | Extraordinary Meeting |
Extraordinary General Shareholder Meeting
Value Shareholders kindly access the whole materials of 2024 EGM as below:
Document | Download |
0. Shareholder list for attending 2024 EGM – Closed on Oct 9th, 2024 | |
1. 2024 EGM's Announcement | |
2. Template of POA for attending 2024 EGM | |
3. Agenda of 2024 EGM | |
4. Operational regulation of online EGM | |
5. Proposal for approval on project principal investment policy of TC Tower | |
6. Proposal on amendment of Company's Charter | |
6a. Draft of Company Charter 16th ammendment | |
7. Draft 2024 EGM No.4 | |
8. All reports and proposals approved at EGM 2024 | |
9. All minutes and resolutions of EGM 2024 | |
Date |
Location |
Meeting |
Friday, April 05th, 2024 |
Pearl Hall (1st Floor) – ADORA CENTER, No.431 Hoang Van Thu Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Vietnam |
TCG Annual Shareholder's Meeting No.18 |
Annual Sharehoder Meeting 18 (2024)
Value Shareholders kindly access the whole materials of 2024 AGM as below:
Document |
Download |
1. 2024 AGM's announcement |
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2. Template of POA for attending 2024 AGM |
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3. Agenda of 2024 AGM |
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4. List of shareholders closing on 05 Mar 2024 |
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5. Template of Voting Card 2024 |
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6. Election Ballot |
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7. Absention voting card 2024 |
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8. Compensation plan of BOD 2024 |
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9. Report on appointment of General Director tenure 2024-2027 |
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10. Proposal for resignation and additional election of BOD member |
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10a. Mr. Song Jae Ho Resume |
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11. BOD Election Regulation |
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12. Draft 2024 GSM Resolution No.1 |
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13. Draft 2024 GSM Resolution No.2 bonus share |
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14. Draft 2024 GSM Resolution No.3 increasing charter capital |
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15. Proposal on execution 2022 , adjustment for 2023 profit distribution and 2024 profit distribution plan |
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16. Issuing bonus shares and increasing of charter capital due to issuance of bonus shares |
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17. Selection of Independent Auditor For Financial Statement in 2024 |
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18. Regulation on operating 2024 AGM |
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19. Report of Audit Committee 2024 |
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20. Report of BOD compensation and BOM salary 2023 |
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21. Proposal on amendment of Company Charter 2024 |
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21a. Draft Company Charter 15th amendment |
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22. Report on 2023 Results and 2024 Plan |
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23. Report of Board of Directors 2023 |
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24. All reports and proposals approved at GSM 2024 |
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25. All minutes and resolutions of GSM 2024 |
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Date | Location | Meeting |
30/06/2023 | Hoa Su Restaurant 2- First Hotel (Ground Floor), 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City. | TCG Annual Shareholder's Meeting No.17 |
Annual Sharehoder Meeting 17 (2023)
Annual Shareholder's Meeting 2023 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on June 30, 2023 Hoa Su Restaurant 2- First Hotel (Ground Floor), 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2023.
Document | Download |
1. Invitation of AGM 2023 | |
1a. Template of POA for attending AGM | |
1b. Template of Voting card 2023 | |
1c. Election Ballot | |
1d. Absention voting card 2023 | |
2. List of shareholder closing on 30May2023 | |
3. Agenda of 2023 AGM | |
4. Regulation on operating 2023 AGM | |
5. Report of Boards of Director 2022 | |
6. Report of Audit Committee 2023 | |
7. Proposal on execution 2021 , adjusment for 2022 profit distribution and 2023 profit distribution plan | |
8. Report of BOD compensation and BOM salary 2022 | |
9. Compensation plan of BOD 2023 | |
10. Selection of Independent Auditor For Financial Statement in 2023 | |
11. Issuing bonus shares in 2022 and increasing of charter capital due to issuance of bonus shares in 2022 | |
12.Proposal modifying business lines | Download |
13.Proposal on Admendment of Company Charter 2023 | Download |
13a. Draft Company Charter 14th amendment | Download |
14.Proposal for exemption tender offer | Download |
15.Proposal for resignation and additional election of BOD member | Download |
15a. Mr. Kim Soung Gyu Resume | Download |
16. BOD Election Regulation | Download |
17. Report of 2022 Results and 2023 Plan | Download |
18. Draft GSM Resolution no.1 | Download |
19.Draft 2023 GSM Resolution no 02 bonus share | Download |
20. Draft GSM Resolution no 03 increasing charter capital | Download |
21. Draft GSM Resolution no 04 modifying business line | Download |
22.Amendment of corporate governance regulation 2023 | Download |
23.Minutes of election result BOD member | Download |
24.Minutes of voting checking | Download |
25.Meeting Minutes of GSM | Download |
26.Resolution No.1 | Download |
27.Resolution No.2 | Download |
28.Resolution No.3 | Download |
29.Resolution No.4 | Download |
30.Change in personnel | Download |
31.All reports and proposals approved at GSM 2023 | Download |
32.Internal regulation of corporate governace approved by GSM 2023 | Download |
33.Company charter approved by GSM 2023 | Download |
Date | Location | Meeting |
15/04/2022 | Hoa Su Restaurant 2- First Hotel (Ground Floor), 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City. | TCG Annual Shareholder's Meeting No.16 |
Annual Sharehoder Meeting 16 (2022)
Annual Shareholder's Meeting 2022 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 15, 2022 Hoa Su Restaurant 2- First Hotel (Ground Floor), 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2022.
Document | Download |
1. Invitation of AGM 2022 | |
1a. Template of POA for attending AGM | |
1b. Template of Voting card 2022 | |
2. List of shareholder closing on 15Mar2022 | |
3. Agenda of 2022 AGM | |
4. Regulation on operating 2022 AGM | |
5. Profit distribution 2020-2021 and 2022 plan | |
6. Increasing charter capital due to bonus share 2021 | |
7. Report of Audit Committee 2021 | |
8. Select independent auditor 2022 | |
9. Report of BOD compensation and BOM salary 2021 | |
10. Compensation plan of BOD 2022 | |
11. Proposal on Admendment of Company Charter 2022 | |
11a. Draft of the Amendment of Company Charter 2022 | |
12. Proposal of Amended Internal Regulation CG 2022 | |
12a. Draft of Amended Internal Corporate Governance Regulation 2022 | |
12b. Draft Regulation on organizing online GSM and combining online-offline method | |
13. Draft GSM Resolution no.1 2022 | |
14. Draft GSM Resolution no.2 2022 | |
15. Draft GSM Resolution no.3 2022 | |
16. Report of 2021 Results and 2022 Plan | |
17. Report of BOD in 2021 | |
18. GSM Resolution no. 01 | |
19. GSM Resolution no. 02 | |
20. GSM Resolution no. 03 | |
21. Minutes of vote checking results | |
22. GSM Meeting Minutes | |
23. All reports and proposals approved at GSM 2022 | |
Date | Location | Meeting |
06/04/2021 | Thanh Cong Textile Garment Investment Trading JSC (the 4th floor) - 36 Tay Thanh, Tay Thanh ward, Tan Phu District, HCM City | TCG Annual Shareholder's Meeting No.15 |
Annual Sharehoder Meeting 15 (2021)
Annual Shareholder's Meeting 2021 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 6, 2021 Thanh Cong Textile Garment Investment Trading JSC (the 4th floor) - 36 Tay Thanh, Tay Thanh ward, Tan Phu District, HCM City. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2021.
Document | Download |
1. Invitaition Notice of GSM June 2021 | |
1a. Template POA GSM 2021 | |
1b. Template of voting card GSM 2021 | |
1c. Template BOD election card | |
2. Shareholder list of GSM June 2021 | |
3. Agenda of GSM June 2021 | |
4. Voting card for absentee | |
5. BOD election card for absentee | |
6. 2021 GSM regulation | |
7. Report of nomination BOD candidates | |
7a. Resume of BOD candiate - Mr. Lee Eun Hong | |
7b. Resume of BOD candiate - Mr. Nguyen Van Nghia | |
7c. Resume of BOD candiate - Mr. Tran Nhu Tung | |
7d. Resume of BOD candiate - Ms. Nguyen Minh Hao | |
7e. Resume of BOD candiate - Mr. Jung Sung Kwan | |
7f. Resume of BOD candiate - Mr. Kim Il Kyu | |
7g. Resume of BOD candiate - Mr. Dinh Tan Tuong | |
7h. Resume of BOD candiate - Mr. Kim Jong Gak | |
7i. Resume of BOD candiate - Mr. Park Heung Su | |
8. Report BOD compensation and income of BOM 2020 | |
9. 2021 BOD compensation plan | |
10. Profit distribution 2019-2020 and 2021 plan | |
11. Proposal increasing charter capital by bonus share in 2020 | |
12. Select auditor in 2021 | |
13. BOD election regulation | |
14. Report of Audit Committee 2020 | |
15. Report of CEO of 2020 performance result and 2021 plan | |
16. Report of BOD 2020 | |
17. Draft 2021 GSM Resolution No.2 | |
18. Draft 2021 GSM Resolution No.3 | |
19. Draft 2021 GSM Resolution No.4 | |
20. Proposal on Amendment of Charter at 2021 GSM | |
20a. Draft 12th amendment of the company Charter at 2021 GSM | |
21. Proposal on amendment of internal Corporate Governance Regulation | |
21a. Draft amendment of internal Corporate Governance Regulation | |
22. Proposal on amendment regulation on BOD operation | |
22a. Draft amendment regulation on BOD operation | |
23. 2021 GSM Resolution No. 02 | |
24. 2021 GSM Resolution No. 03 | |
25. 2021 GSM Resolution No. 04 | |
26. Minutes of BOD's election result 2021-2026 | |
27. Minutes of 2021 GSM voting checking result | |
28. Minutes of 2021 GSM | |
Date |
Location |
Meeting |
12/4/2019 |
Hoa Su 12 Restaurant- First Hotel (Ground Floor), 18 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. |
Viet Nam. TCG Annual Shareholder's Meeting No.13 |
Annual Sharehoder Meeting 13 (2019)
Annual Shareholder's Meeting 2019 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 12, 2019 at Hoa Su 2 Restaurant(Ground floor)- First Hotel, 18 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2019.
Document |
Download |
1. Notice of GSM 2019 |
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1a. Power of Attorney |
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1b. Template of Voting Card at GSM |
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2. Shareholder list of GSM 2019 |
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3. GSM 2018 Agenda |
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4. Voting card for absentee |
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5. Ballot of election on BOD for absentee |
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6. Executive profit distribution in 2017_2018 and 2019 plan |
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7. Statement of increasing charter capital by issuing bonus share 2018 |
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8.Select auditor 2019 |
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9. Compensation payment of BOD_IC in 2018 |
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10. 2019 compensation BOD plan |
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11. Report of nomination candidate of independent BOD |
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11.1. CV of candidate Uong Tien Thinh |
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11.2. CV of candidate Ngo Thi Hong Thu |
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12. GSM 2019 Regulation |
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13. Report on busines performance in 2018 and plan 2019 of General Director |
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14. Proposal on amendment of IAC's structure |
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15. Proposal on Amnendment of Company Charter 2019 |
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15a. Draft Company Charter 10th amnendment |
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16. Report of activities of BOD and Audit Committee in 2018 |
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17. .Election Regulation |
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17a. Template of election ballot at GSM |
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18.Annual Report |
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19. Draft of 2019 GSM Resolution No. 01 |
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20. Draft of 2019 GSM Resolution No. 02 bonus shares |
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21.Draft of 2019 GSM Resolution No. 03 increasing charter capital |
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22. 2019 GSM Resolution No. 01 |
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23. 2019 GSM Resolution No. 02 |
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24. 2019 GSM Resolution No. 03 |
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25. 2019 GSM Minutes of voting checking result |
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26. Minutes of election result for Independent member of Board of Directors |
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27. 2019 GSM Meeting Minutes |
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Date | Location | Meeting |
06/4/2018 | Hoa Su 12 Restaurant- First Hotel (Ground Floor), 18 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. | TCG Annual Shareholder's Meeting No.12 |
Annual Sharehoder Meeting 12 (2018)
Văn bản | Download |
1. Notice of GSM 2018 | |
1a. Power of Attorney | |
2. Notice of nomination independent BOD | |
2a. Template nomination letter | |
2b. Template resume of candidate | |
3. Shareholder list of AGM 2018 | |
4. GSM 2018 Agenda | |
5. GSM 2018 Regulation | |
5a. Tempalte of voting card | |
6.Select auditor 2018 | |
7. Payment compensation BOD-IC in 2017 | |
8. 2018 compensation BOD-IC plan | |
9. Report of payment dividend 2016 by share | |
10. Adjust 2017 profit distribution and 2018 plan | |
11. Increasing charter capital by issuing bonus share 2017 | |
12. .Proposal on Amendment of Company Charter 2018 | |
12a. Draft Company Charter 9th Amendment | |
13. Amendment of corporate governance regulation | |
13a. Amended Corporate Governance Regulation | |
14. Increasing number of BOD 2016-2021 | |
15. Report apponitment General Director tenure 2018-2021 | |
16.Report of BOD 2017 | |
17. Report of implementation increasing foreign ownership | |
18. .Change Corporate Governance Model and establish Internal Audit Committee | |
19. IC's report | |
20. Draft 2018 GSM Resolution No.01 | |
21. Draft 2018 GSM Resolution No.02 bomus share | |
22. Draft 2018 GSM Resolution No.03 increasing charter capital | |
23. Draft 2018 GSM Resolution No.04 changing corporate governance model | |
24. Report of nomination independent BOD candidates | |
25. Annual Report 2017 | |
26. GSM Resolution No.1 | |
27. GSM Resolution No.2 | |
28. GSM Resolution No.3 | |
29. GSM Resolution No.4 | |
30. Minutes of Annual GSM 2018 | |
31. Minutes of voting checking results | |
Date | Location | Meeting |
08/4/2016 | Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. | TCG Annual Shareholder's Meeting No.10 |
TCG Annual Shareholder's Meeting No.10(2016)
Annual Shareholder's Meeting 2016 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 08, 2016 at Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2016
Document | Download |
1. Notice of nomination BoD, IC candidates | |
1a. Letter of nomination BOD IC | |
1b. Resume Template | |
2. GSM Notice | |
2a. Authozization Form | |
2b. Template of Voting Card | |
3. Shareholder list for GSM 2016 | |
4. 2015 annual report | |
5. GSM Agenda | |
6. GSM Regulation | |
7. 2015 compensation BOD-IC payment | |
8. 2016 compensation BOD-IC plan | |
9. 2016 profit distribution plan | |
10. 2016 auditor selection | |
11. IC report | |
12. Number of BOD 2016 - 2021 | |
13. Number of IC 2016 - 2021 | |
14. Election Regulation | |
15. Report of nomination BOD, IC candidates | |
15a. CV BOD candidate- Lee Eun Hong | |
15b. CV BOD candidate- Phan Thi Hue | |
15c. CV BOD candidate- Kim Dong Ju | |
15d. CV BOD candidate- Han Kukyung | |
15e. CV IC candidate- Choi Haeoi | |
15f. CV IC candidate- Nguyen Tu Luc | |
15g. CV IC candidate- Nguyen Huu Tuan | |
15h. CV BOD candidate- Kim Soung Gyu | |
15i. CV BOD candidate- Nguyen Minh Hao | |
15j. CV BOD candidate- Tran Nhu Tung | |
16. Report on BOD activities | |
17. Draft 2016 GSM Resolution | |
18. 2016 GSM Resolution | |
19. Voting checking Minutes 2016 | |
20. Election Board of Directors 2016 | |
21. Election Inspection Committee 2016 | |
22. GSM Minutes 2016 | |
Date |
Location |
Meeting |
04/4/2015 |
Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. |
TCG Annual Shareholder's Meeting No.9 |
TCG Annual Shareholder's Meeting No.9(2015)
Annual Shareholder's Meeting 2015 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 4, 2015. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2015.
Document |
Download |
1. GSM Announcement |
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1a. Authorization Form |
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2. Shareholder list for GSM 2015 |
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3. GSM Agenda |
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4. GSM Regulation |
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4a. Voting Card |
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5. 2014 compenasation BOD-IC payment |
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6. 2015 compensation BOD-IC plan |
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7. 2015 profit distribution plan |
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8. 2015 auditor selection |
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9. Resignation of BOD member |
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10. IC report |
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11. 2014 annual report |
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12.Proposal on Amendment of Company Charter |
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12a. Draft Company Charter 7th amendment |
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13. Report on BOD activities |
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14. Proposal on adoption GD tenture 2015-2018 |
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15. 2015 GSM Resolution draft |
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16. General shareholders' meeting minutes in 2015 |
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17. Minutes of voting checking results |
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18. GENERAL SHAREHOLDERS’ MEETING RESOLUTION IN 2015 |
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Date |
Location |
Meeting |
29/3/2014 |
Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. |
TCG Annual Shareholder's Meeting No.8 |
TCG Annual Shareholder's Meeting No.8(2008)
Annual Shareholder's Meeting 2014 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on March 29, 2014. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2014
Document |
Download |
1. GSM Announcement |
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1a. Authorization Form |
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2. Shareholder list for GSM 2014 |
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3. GSM Agenda 2014 |
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4. GSM Regulation 2014 |
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4a. Voting card |
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5. 2013 BOD & IC Compensation payment |
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6. 2014 BOD & IC Compensation payment plan |
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7. 2014 profit distribution plan |
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8. 2014 Auditor selection |
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9. Registration of BOD member |
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10. Amendment of Company Charter |
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10a. Draft TCM Charter 6th amendament |
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11. IC report 2014 |
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12. Report on BOD activities |
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13. Annual Report 2013 |
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14. Report 2013 performance & 2014 plan |
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15. Resolution No.1 of GSM 2013 |
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16. Resolution No.2 of GSM 2013 |
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17. General shareholders' meeting minutes in 2014 |
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18. Minutes of voting checking results |
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19. GENERAL SHAREHOLDERS’ MEETING RESOLUTION 01 IN 2014 |
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20. GENERAL SHAREHOLDERS’ MEETING RESOLUTION 02 IN 2014 |
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Date | Location | Meeting |
26/04/2013 | Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. | TCG Annual Shareholder's Meeting No.7 |
TCG Annual Shareholder's Meeting No.7 (2013)
Annual Shareholder's Meeting 2013 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 26, 2013. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2013
Document | Download |
1. GSM Announcement | |
2. Authorization Form | |
3. Shareholder list for GSM 2013 | |
4. GSM Agenda | |
5. GSM Regulation | |
6. Compensation payment 2012 | |
7. Compensation plan 2013 | |
8. Profit distibution plan 2013 | |
9. Select Auditor | |
10. Sample voting card | |
11. Dividend Statement of 2012 | |
12. Resignation of IC member | |
13. Charter Amendment Statement | |
14. 5th revised Charter Draft | |
15. Resignation of BOD member | |
16. Candidate CV of Mr. Kim Dong Ju | |
17. Election Regulation | |
18. Report on BOD activities | |
19. Report 2012 performance & 2013 plan | |
20. Draft of GSM Resolution No.1 | |
21. Draft of GSM Resolution No.2 | |
22. Draft of GSM Resolution No.3 | |
23. IC report 2012 | |
24.1. GSM Resolution No.1 | |
24.2. GSM Resolution No.2 | |
24.3. GSM Resolution No.3 | |
25. Minutes of Additional election | |
26. Minutes of election cheking result | |
27. GSM Minutes 2013 | |
Date | Location | Meeting |
21/04/2012 | Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. | Annual Shareholder's meeting No.6 |
Annual Shareholder's meeting No.6 (2012)
Annual Shareholder's Meeting 2012 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 21, 2012. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2012
Document | Download |
1. GSM Announcement | |
2. Authorization form | |
3. Compensation payment 2011 | |
4. Proposal for Compensation plan in 2012 | |
5 Profit distribution Plan in 2012 | |
6. Proposal for Auditor Selection in 2012 | |
7. List of Shareholder attending GSM 2012 | |
8. GSM Agenda | |
9. GSM Regulation | |
10. Proposal on appointment of General Director | |
11. IC Report | |
12. Annual Report | |
13. GSM Agenda | |
14. Resignation and additional election BOD | |
15. Increase and additional election IC | |
16. Nomination BOD,IC | |
17. Election Regulation | |
18. Application of BOD normination | |
19. Application of IC normination | |
20. GSM resolution | |
21. GSM resolution addition | |
22. GSM minutes | |
Date |
Location |
Meeting |
29/04/2011 |
Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. |
Annual Shareholder's meeting No.5 |
Annual Shareholder's meeting No.5 (2011)
Annual Shareholder's Meeting 2011 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 29, 2011. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2010
Document |
Download |
1. GSM Announcement |
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2. Authorization form |
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3. Nomination, candidature of BoD, IC announcement |
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4. Candidate CV form |
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5. Nomination form |
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6. Candidature form |
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7.List of Group Shareholder |
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8. List of Shareholder attending GSM 2011 |
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9. Yearly consolidated Financial statement 2010 |
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10. Annual report |
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11. Resume of BOD candidates |
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12. Resume of Inspection Committee candidates |
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13. Inspection Committee Report |
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14. Payment compensation 2010 |
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15. Proposal for Compensation plan in 2011 |
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16. Profit distribution Plan in 2011 |
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17. Proposal for Selection Auditor 2011 |
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18. GSM Agenda |
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19. GSM Regulation |
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20. Election Regulation |
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21. Result of 3% bonus issuance |
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22. Proposal on number of Board of Directors member |
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23. Proposal on number of IC's member |
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24. Report of candidate nomination situation |
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25. Proposal on amendment of Company Charter |
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26. Resolution 01 |
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27. Resolution 02 |
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28. GSM Minutes |
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Date |
Location |
Meeting |
17/04/2010 |
Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. |
Annual shareholder's meeting No 04 |
Annual shareholder's meeting No 04 (2010)
Annual Shareholder Meeting 2010 of ThanhCong Textile Garment Investment Trading JS.Co. will take place at April 17, 2010. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2010
Document |
Download |
General Director’s Speech |
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1. Agenda of GSM |
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2. Regulation of GSM Meeting |
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3. Selection of independent Auditors for Financial Statement |
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4. Proposal on Compensation of BoM, IC in the year 2010 |
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5. Proposal on sending and related documents to shareholders |
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6. Report on the result of share issuance in the year 2009 |
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7. Proposal on remain dividend in 2009 |
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8. Performance of compensation payment for BoM, IC in the year 2009 |
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9. Plan Of profit distribution in the year 2010 |
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10. Annual Report in the year 2009 |
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11. GSM’s Resolution in 2010 |
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12. GSM’s Minutes in 2010 |
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13. The report of inspection Committee at GSM 2010 |
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Date | Location | Meeting |
25/04/2009 | Fisrt Holtel (No. 18 Hoang Viet , Tan Binh District , HCM City) | 3rd Annual General Meeting |
Date | Location | Meeting |
26/04/2008 | Fisrt Hotel(No. 18 Hoang Viet , Tan Binh District , HCM City) | 2nd Annual General Meeting(Sesion 2) |
26/04/2008 | White Palace Hotel (No. 194 Hoang Văn Thu, Phu Nhuan District, HCM City) | 2nd Annual General Meeting(Sesion 1) |
Date | Location | Meeting |
08/12/2007 | First Hotel (No. 18 Hoang Viet, Tan Binh District, HCM City) | The 1st Extraordinary General Meeting (Regarding the approval of the plan to issue additional 16,017,503 shares) |
14/04/2007 | Park Hyatt SaiGon Hotel (No.01 Lam Son Square, District 1, HCM City) | 1st Annual General Meeting |
Date | Location | Meeting |
27/05/2006 | New World SaiGon Hotel (76 Le Lai, District 1, HCM City) | General Meeting of sharehoder established |