Career
Contact us
English
Vietnamese
English
About us
Building Futures
Our Journey
Our people
Coteccons Group
What we do
Projects
Icon Projects
Construction
Residential
Commercial
Hotel & Resort
Industrial Plan
Infrastructure
School & Hospital
Location
Northern Region
Central Region
Southern Region
Projects
Investor Relations
ESG
News
News
Insight
Press Room
Projects Updates
Esg News
Gallery
Vietnamese
English
About us
What we do
Projects
Investor Relations
ESG
News
Career
Contact us
ty keo nha cai 2021 AGM Meeting Minutes and Resolutions
Please refer to ty keo nha cai Meeting Minutes and Resolutions of 2021 AGM below:
2021 AGM Meeting Minutes
2021 AGM Resolutions
ty keo nha cai Fiscal year 2025 AGM Documents
29/09/2025
Proposal for collecting opinions in writing from ty keo nha cai General Meeting of Shareholders
18/07/2025
ty keo nha cai Fiscal year 2024 AGM Meeting Minutes & Resolutions
20/10/2024
ty keo nha cai Fiscal year 2024 AGM Meeting Minutes & Resolutions (1)
19/10/2024
ty keo nha cai Fiscal year 2024 AGM Documents
27/09/2024
ty keo nha cai Fiscal year 2023 AGM Meeting Minutes & Resolutions
18/10/2023
ty keo nha cai FISCAL YEAR 2023 AGM DOCUMENTS
24/09/2023
ty keo nha cai 2023 AGM Meeting Minutes & Resolutions
26/04/2023
ty keo nha cai 2022 AGM Meeting Minutes & Resolutions
26/04/2023
ty keo nha cai 2023 AGM Documents
04/04/2023
Nghị quyết và Biên bản kiểm phiếu ĐHĐCĐ lấy ý kiến cổ đông bằng văn bản (bất thường)
02/03/2023
ty keo nha cai lấy ý kiến cổ đông bằng văn bản
13/02/2023
Documents to collect shareholders’ opinions in writing
13/02/2023
ty keo nha cai 2022 AGM Meeting Minutes and Resolutions
26/04/2022
ty keo nha cai 2022 AGM documents
04/04/2022
BOD Resolution - Adjusting ty keo nha cai Submission to ty keo nha cai AGM on ty keo nha cai public listed bond issuance
24/04/2021
BOD Resolution on ty keo nha cai contents of ty keo nha cai 2021 AGM
03/04/2021
BOD Resolution on ty keo nha cai organization of ty keo nha cai 2021 AGM
27/03/2021
ty keo nha cai 2021 AGM documents
27/03/2021
Information disclosure: Final registration date to exercise ty keo nha cai right to attend ty keo nha cai 2021 AGM
22/02/2021
ty keo nha cai 2020 AGM Resolution
01/07/2020
ty keo nha cai 2020 AGM documents
15/06/2020
Documents for obtaining Shareholders' written opinions - Online general meeting of shareholders
01/06/2020
Documents for annual Share-holders’ Meeting 2019
29/03/2019
Công bố thông tin báo cáo giao dịch cổ phiếu quỹ
07/08/2018
Documents for annual Share-holders’ Meeting 2018
22/05/2018
Documents for annual Share-holders’ Meeting – 2016
25/03/2016
ty keo nha cai Đại hội Đồng Cổ đông thường niên năm 2015
15/03/2015
Thông báo tổ chức và ty keo nha cai ĐHĐCĐ thường niên lần X – Năm 2014
26/03/2014
ty keo nha cai Đại hội cổ đông thường niên năm 2013
13/02/2014
READ MORE
