Resolutions of BOD to implement the contents of the 2017 Annual GMS approved
Resolution of BOD about acquisition of subsidiary
Resolution of BOD about issuance of bonds
Resolution of BOD about individual share offering
Disclosure of the number of outstanding shares
Report on the results of offering shares to the public
Resolution of BOD about regarding increasing the charter capital and amendment of Company's charter
Information disclosure on the appointment on Deputy CEO
Report on the progress of using capital from the public offering of shares
Resolution of BOD about contributing capital to establish One member limited liability company
Resolution of BOD about contcontributing capital to establish TTC Land Long An Real Estate Investment Joint Stock Company
Information disclosure on the appointment on Company Secretary
Change in the Certificate of Changes in Business Registration
Information disclosure on the appointment on Permanent Deputy CEO
Information disclosure on the dismissing on Deputy CEO
Information disclosure on the appointment on Chief Accountant
Information disclosure on the dismissing on Chief Accountant
Resolution of Board Directors about issuance shares for dividend
Resolution of BOD on receipt of transferring 70% charter capital of Hai Phong Plaza Trading Joint Stock Company
Resolution of Board Directors about road map for implementing share issuance plan to increase charter capital
Resolution of BOD on receipt of transferring 100% charter capital of Hoa Dong Construction Production and Service Joint Stock Company
Publishing Information On Issuing Shares For Dividend Payment
Information Disclosure regarding the record date to exercise the right to receive stock dividends
Publishing Information On Changing Number Of Outstanding Voting Shares
Report On The Results Of Share Issuance For Payment Of Stock Dividends
HOSE allowed TTC Land to change Securities Listing
Resolution of BOD about Increase of charter capital and amendment of the Charter
Resolution of BOD on issuance of Bonds
Resolution of BOD about cont contributing capital to establish TTC Land Hung Dien Real Estate Investment Joint Stock Company
The change of Certificate of Business Registration
Resolution Chairman of the BOARD cum Legal representative Appointment of TTC Land
Information disclosure on the changing on Deputy CEO
Information disclosure on the changing on Senior managers
Information Disclosure Company Secretary Dismission
Feedback about the Charmington Iris project
Appointment of the person in charge of corporate governance cum the company secretary
Appoint Chairman of the Board and Legal Representative
Appoint members of the Committees under the Board of Directors (BOD) and assign the BOD Members duties
Selection of auditing company to perform the audit of 2020 financial statements
BUSINESS REGISTRATION
Dismiss and new appointment General Director of the Company
Appoint Acting Chief Finance Officer
Appoint Permanent Deputy Director
Transaction results - Deputy General Director
Transaction results - General Director
Transaction results - Member of BOD
Transaction results - Chairman of BOD
Transaction results - Vice Chairman
