2024 - TRANSPORT AND INDUSTRY DEVELOPMENT INVESTMENT JOINT STOCK COMPANY

TRACODI CONSTRUCTION HOLDINGS JOINT STOCK COMPANY

Phone: (028) 3833 0314

TCD - Resolution on loan and using the Company’s assets or third parties’ assets as collateral at Tien Phong Commercial Joint Stock Bank 05/15/2024
TCD - Resolution of the BOD on purchasing all TCDH2124002 bonds before maturity 05/15/2024
HSX - Notice about the last registration date (Dividend 2023) 05/10/2024
VSDS - Notice about the last registration date and list of shareholders 05/09/2024
TCD - Board Resolution approving the record date for dividend payment and announcement of stock issuance to pay dividends 05/08/2024
Amendment of the audited standalone financial statement of 2023 04/25/2024
TCD - Board Resolution approved share issuance for dividend payment (2023); share issuance from the Owner's equity 04/22/2024
TCD - Board Resolution regarding approved the loan at Vietnam Prosperity Joint Stock Commercial Bank 04/19/2024
TCD - The Minutes and Resolution of the Annual General Meeting 2024 + The change in personnel of Tracodi 04/17/2024
TCD - Board Resolution regarding approval on candidates to be elected to the BOD for the term 2022-2027 04/05/2024
TCD - Board Decision regarding dismissal and appoinment of Deputy General Director in charge of Construction of Tracodi 04/01/2024
TCD - Resolution regarding approval on shareholder list, resignation letters of board members and the documents of the AGM 2024 03/27/2024
TCD - Audited Consolidated and Separate Financial Statements 2023 + Statement on business results 2023 compared to the 2022 03/27/2024
HOSE - The record date of the 2024 AGM 03/01/2024
TCD - Board Resolution regarding nominating changes to personnel to join the Board of Members of Antraco 02/28/2024
VSD - The record date of the 2024 AGM 02/28/2024
TCD - Board Resolution regarding the 2024 AGM of Shareholders and the record date 02/26/2024
TCD - Discloses the Coporate Governace Report of 2023 01/30/2024
TCD - Board Resolution regarding approved the loan at Tien Phong Commercial Joint Stock Bank 01/09/2024

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