EN

Board Of Directors

Resolution of the Board of Directors to approve the Annual General Meeting of Shareholders of the fiscal year 2020
20.04.2021
Resolution of the Board of Directors to approve the resignation letter and dismissal of Mr. ROMERO RAINFREDO PONTEJOS from his position as Chief Supply Chain Officer
29.03.2021
Resolution of the Board of Directors to approve the appointment and dismissal of managerial positions of Thien Long Group Corporation
08.03.2021
Resolution of the Board of Directors to approve the resignation from the position as Chief Business Officer (Domestic Division) of Thien Long Group Corporation of Mr. Truong Anh Hao
03.01.2021
Resolution of BOD to approve the record date for the 2nd advanced cash dividend payment of 2020
24.12.2020
Resolution of the Board of Directors approve the adjustment the source for the difference between the purchase and selling prices of treasury shares to ensure compliance with legal regulation
30.10.2020
Resolution of the Board of Directors approve the Regulations on selecting employees to participate in the treasury stock sale program to employees; the list of employees to be distributed shares, the principles of determining the selling price and the execution time
15.10.2020
Resolution of the Board of Directors approve the execution of the issuance plan and the documents relate to the treasury stock sales to employees and the selection of Viet Capital Securities Joint Stock Company to act as an agent to conduct treasury stock sales
15.10.2020

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