EN

Board Of Directors

Resolution of the Board of Directors to approve the reappointment of Ms. Tran Phuong Nga to the position of Chief Executive Officer of Thien Long Group Corporation
27.05.2024
Resolution of the Board of Directors on the implementation of the plan to issue shares to pay dividends in 2023
10.05.2024
Resolution of the Board of Directors to approve the Annual General Meeting of Shareholders of the fiscal year 2023
29.02.2024
Resolution of the Board of Directors approves the increase in Charter capital and the amendment of the Charter of the Company
02.11.2023
Resolution of the Board of Directors approves the implementation of the plan to issue ESOP
01.08.2023
Resolution of the Board of Directors approves the Principles Standard for determining the number of distributed shares to each subject and the list of employees eligible for ESOP
01.08.2023
Resolution of the Board of Directors approves the selection of auditing company for the 2023 financial statements
18.07.2023
Resolution of the Board of Directors to approve the record date for the remaining dividends of 2022 and the first advance dividends of 2023 in cash.
08.06.2023

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