Nghị quyết & Biên bản họp Đại hội đồng cổ đông thường niên 2020

Thông tin chi tiết: 1197_Nghi quyet vv bau chu toa cua DHDCD thuong nien nam 2026 cua Cty CPCS Tay Ninh VN 1197_Resolution regarding the election of the Chairperson for the Annual General Meeting of 2026 of Tay Ninh Rubber Joint Stock Company

Thông tin chi tiết: 1. CHUONG TRINH ĐHĐCĐ 2026 VN 1. Program 2026 EN 2. QUY CHE LAM VIEC ĐHĐCĐ 2026 VN 2. WORKING REGULATIONS 2026 EN 2.1. QUY CHE BAU CU ĐHĐCĐ 2026 VN 2.1. REGULATION ON NOMINATION, SELF-NOMINATION, AND ELECTION EN 3. BAO CAO – HOI DONG QUAN TRI 2026 VN 3. Report […]

Thông tin chi tiết: Chuong trinh Dai hoi dong Co dong thuong nien nam 2025_VN Annuel genneral meetinh of shareholders program 2025_EN TRC1313 Bien ban ky hop DHĐCĐ thuong nien nam 2025 _VN TRC1313 Meeting minutes annual general meeting of shareholder 2025_EN TRC1314 Nghi quyet ĐHĐCĐ thuong nien nam 2025 _VN TRC1314 Resolution annuel genneral […]

Thông tin chi tiết: 20250618 – TRC – Notice regarding the amendment and addition of documents for the Annual General Meeting of Shareholders in 2025 EN 20250618 – TRC – Thong bao ve viec sua doi bo sung tai lieu hop Dai hoi dong co dong thuong nien nam 2025

Thông tin chi tiết: 20250612 – TRC – Cap nhat bo sung tai lieu Dai hoi dong co dong thuong nien nam 2025 Tiếng Việt 20250612 – TRC – Update and supplement the documents for the Annual General Meeting of Shareholders in 2025 EN    

Thông tin chi tiết: 1. CHUONG TRINH ĐHĐCĐ 2025 2. QUY CHE LAM VIEC ĐHĐCĐ 2025 3. BAO CAO – HOI DONG QUAN TRI 2025 4. BAO CAO – THANH VIEN HĐQT DOC LAP 2025 5 . BAO CAO – BAN KIEM SOAT 2025 6. BAO CAO – BAN DIEU HANH 2025 7. BAO CAO […]