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Board Of Directors

Resolution of the Board of Directors to approve the Regulation on Information disclosure of Thien Long Group Corporation
15.08.2024
Resolution of the Board of Directors approves the resignation and dismissal of Ms. DAO THI THANH BINH from her position as Chief People & Culture Officer.
07.06.2024
Resolution of the Board of Directors approves the selection of auditing company for the 2024 financial statements
27.05.2024
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

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