Shareholder Congress

RESOLUTION On schedule of 2022 dividend payment, Kindly check here for details.

DECISION Sub.: Approving 2023 Business Plan, Kindly check here for details.

Resolution 2023 annual general shareholders meeting, Kindly check here for details

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.…

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 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), 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…

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.…

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…

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

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…

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…