EN

Board Of Directors

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
Resolution of the Board of Directors approve for the usage plan of capital raised from treasury stock sales to employees
15.10.2020
Resolution of the Board of Directors appoint Mr. TEO HWEE BENG to be International Business Development Group Director of Thien Long Group Corporation to replace Mr.TRAN TRUNG HIEP
01.10.2020
Resolution of the BOD to approve the the resignation of the Vice Chairman of Mr. Tran Kim Thanh and receive information on the resignation of the Member of the BOD of Mr. Tran Kim Thanh
08.06.2020
Resolution of the BOD to approve the holding of AGM for the Financial year 2019
13.05.2020

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