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Board Of Directors

Resolution of the Board of Directors to approve the appointment and dismissal of managerial positions of Thien Long Group Corporation
28.05.2021
Resolution of the Board of Directors to approve the resignation letter of the Member of the Board of Directors of Mr. Tran Van Hung
28.05.2021
Resolution of the Board of Directors to approve to change the time of the Annual General Meeting of Shareholders in the fiscal year 2020
28.05.2021
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

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