General Meetings of Shareholders

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents

Notice of the record date for shareholders to exercise their right to attend the Annual General Meeting of Shareholders in 2026

03/02/2026

Disclosure of Information on the Resolution of the Board of Directors regarding the convening of the Annual General Meeting of Shareholders in 2026 and the determination of the record date for shareholders entitled to attend the Meeting

02/02/2026

Minutes, Resolution of the First Extraordinary General Meeting of Shareholders in 2025, and the accompanying documents and proposals

10/12/2025

LIST OF CANDIDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND SUPERVISORY BOARD FOR THE 2025 - 2030 TERM

28/11/2025

Disclosure on the approval of the time, venue, and draft meeting documents for the First Extraordinary General Meeting of Shareholders in 2025

17/11/2025

Notice on the Nomination and Candidacy of Members of the Board of Directors and Members of the Board of Supervisors for the 2025–2030 Term of the Company

17/11/2025

Draft meeting documents for the First Extraordinary General Meeting of Shareholders in 2025

17/11/2025

NOTICE OF INVITATION TO THE FIRST EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2025

17/11/2025

Notice on the Final Registration Date for Exercising the Rights to Attend the First Extraordinary General Meeting of Shareholders in 2025

06/10/2025

Disclosure of the Board of Directors’ Resolution on convening the First Extraordinary General Meeting of Shareholders in 2025

06/10/2025

Minutes and Resolution of the Annual General Meeting of Shareholders of Truong Thanh Energy and Real Estate Joint Stock Company

18/04/2025

Minutes of the 2025 Annual General Meeting of Shareholders

18/04/2025

Resolution of the 2025 Annual General Meeting of Shareholders

18/04/2025

Regulations on Organizing the 2025 Annual General Meeting of Shareholders

18/04/2025

Reports and Proposals Accompanying the Resolution of the 2025 Annual General Meeting of Shareholders

18/04/2025

Draft Documents for the 2025 Annual General Meeting of Shareholders of TEG

26/03/2025

1. Draft Meeting Agenda

26/03/2025

2. Proxy Form for Attending the 2025 Annual General Meeting of Shareholders

26/03/2025

3. Draft Regulations on Conducting the 2025 Annual General Meeting of Shareholders

26/03/2025

4. Draft Report on the Activities of the Board of Directors in 2024 and the Plan for 2025

26/03/2025

5. Draft Report on Business Performance in 2024 and the Plan for 2025

26/03/2025

6. Draft Report on the Activities of the Board of Supervisors in 2024 and the Plan for 2025

26/03/2025

7. Draft Proposal for the Approval of the Audited Financial Statements for 2024

26/03/2025

8. Draft Proposal on the Selection of the Audit Firm for 2025

26/03/2025

9. Draft Proposal on the Report of Remuneration Payments for Members of the Board of Directors and the Board of Supervisors in 2024 and the Payment Plan for 2025

26/03/2025

10. Draft Proposal on Changes in the Use of Capital

26/03/2025

11. Draft Proposal on Amending the Internal Regulations on Corporate Governance

26/03/2025

12. Draft Minutes of the 2025 Annual General Meeting of Shareholders

26/03/2025

13. Draft Resolution of the 2025 Annual General Meeting of Shareholders

26/03/2025

14. Voting Ballot Template

26/03/2025

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