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Announcement on the final list of shareholders participating in the 2nd Shareholders General Meeting (2019 – 2024), kindly check here for details.
In the morning of 20th April 2018, there was the TEDI 2018 Annual Shareholders General Meeting organized at the Culture and Sport Hall of the company, with the attendace of 163 shareholders and authorized people owning 12,139,500 / 12,500,000 shares, equivalent to 97.12% of the total shares. Mr. Hitoshi YAHAGI – Chairman of the Board…
Documents of the 2018 Annual Shareholders General Meeting, kindly check here for details.
In the morning of December 2nd 2017, Transport Engineering Design Inc. – JSC (TEDI) held a Conference on Capital Representation and Training on Corporate Governance at Muong Thanh Hotel, Ha Long City, Quang Ninh province. This was one in a series of activities to celebrate the 55th anniversary of TEDI’s establishment, which were approved by…
In the morning of April 25th 2017, Transport Engineering Design Inc. – JSC (TEDI) successfully held its 2017 Annual Shareholders General Meeting in Hanoi with the attendance of 316/366 shareholders and authorized people owning 12,272,900 / 12,500,000 shares, equivalent to 98.94% of the total shares. The General Meeting of Shareholders voted to pass on the…
Resolution of the 2017 Annual Shareholders General Meeting, kindly check here for details
Documents of the 2017 Annual Shareholders General Meeting, kindly check here for details
Letter of invitation to the 2017 Annual General Meeting of Shareholders, kindly check here for details
List of shareholders at 25th March 2017, kindly check here for details
Final list of shareholders attending the 2017 Annual Shareholders General Meeting, kindly check here for details