Minutes and Resolutions of the 2025 Annual General Meeting of Shareholders
Minutes and Resolutions of the 2025 Annual General Meeting of Shareholders, details here. (Documents 2025 Annual General Meeting of Shareholders)
Detail
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…
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.…
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 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…
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.…
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…
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…