Announcement on Documents of the 2018 Annual Shareholders General Meeting
Documents of the 2018 Annual Shareholders General Meeting, kindly check here for details.
Conference on 2017 Capital Representation and Training on Corporate Governance of Transport Engineering Design Inc. – JSC
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…
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TEDI held the 2017 Annual Shareholders General Meeting
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…
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Resolution of the 2017 Annual Shareholders General Meeting
Resolution of the 2017 Annual Shareholders General Meeting, kindly check here for details
Documents of the 2017 Annual Shareholders General Meeting
Documents of the 2017 Annual Shareholders General Meeting, kindly check here for details
Letter of invitation to the 2017 Annual General Meeting of Shareholders
Letter of invitation to the 2017 Annual General Meeting of Shareholders, kindly check here for details
List of shareholders at 25th March 2017
List of shareholders at 25th March 2017, kindly check here for details
Final list of shareholders attending the 2017 Annual Shareholders General Meeting
Final list of shareholders attending the 2017 Annual Shareholders General Meeting, kindly check here for details
Organizing the 2016 Annual General Shareholders Meeting of TEDI’s subsidiaries of TEDI
On February 25th, 2016, TEDI’s Board of Management issued the Resolution No. 11/2016 / NQ-HDQT which approving 2015 Business results and 2016 Business plans; at the same time appointing the representatives of the share capital who will be nominated as Chairman of the Board of Management and Head of Supervisor Board of TEDI’s subsidiaries at…
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The 2016 Annual Shareholders General Meeting
In the morning of April 26th 2016, TEDI successfully held its 2016 Annual Shareholders General Meeting with the participation of 259/332 shareholders and authorized people owning 12,348,000/ 12,500,000 shares, equivalent to 99.19% of the total shares. The General Meeting of Shareholders voted on the following contents: 2015 Financial Statements and Audited Consolidated Financial Statements; Reports…
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