RESOLUTION On schedule of 2022 dividend payment
RESOLUTION On schedule of 2022 dividend payment, Kindly check here for details.
DECISION Sub.: Approving 2023 Business Plan
DECISION Sub.: Approving 2023 Business Plan, Kindly check here for details.
RESOLUTION 2023 ANNUAL GENERAL SHAREHOLDERS MEETING
Resolution 2023 annual general shareholders meeting, Kindly check here for details
TEDI Annual General Meeting of Shareholders in 2021
On the morning of June 29, 2021, in Hanoi, TEDI successfully held the 2021 Annual General Meeting of Shareholders with the attendance of 241 shareholders, owning 12,098,600 shares, accounting for 96.79 % of TEDI’s voting shares. The General Meeting of Shareholders voted to approve the following contents: Report of the Board of Directors; Report of…
TEDI successfully held the 2nd Shareholders General Meeting (2019-2024)
In the morning of April 19th, 2019, in Hanoi, TEDI successfully organized the 2nd Shareholders General Meeting (2019-2024) with the attendace of 317 shareholders, owning 12,255,450 shares, representing 98.04% of the Corporation’s voting shares. Mr. Hitoshi YAHAGI – Chairman of the Board of Management delivered the opening speech at the Meeting The meeting was honored to welcome…
Resolution and Minutes of the 2nd Term of Shareholders General Meeting (2019-2024)
Resolution of the 2nd Term of Shareholders General Meeting (2019-2024), Kindly check here for details Minutes of the 2nd Term of Shareholders General Meeting (2019-2024), Kindly check here for details TEDI Information Statement
Resolution and Minutes of the 2nd Term of Shareholders General Meeting (2019 – 2024)
Resolution of the 2nd Term of Shareholders General Meeting (2019 – 2024), kindly check here for details. Minutes of the 2nd Term of Shareholders General Meeting (2019 – 2024), kindly check here for details. TEDI Information Statement
Information Statement on the 2nd Shareholders General Meeting (2019 – 2024)
Information Statement on the 2nd Shareholders General Meeting (2019 – 2024), kindly check here for details. Documents of the 2nd Shareholders General Meeting, kindly check here for details. TEDI Information Statement
Announcement on the final list of shareholders participating in the 2nd Shareholders General Meeting (2019 – 2024)
Announcement on the final list of shareholders participating in the 2nd Shareholders General Meeting (2019 – 2024), kindly check here for details.
TEDI held the 2018 Annual Shareholders General Meeting
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…