2025 - TRANSPORT AND INDUSTRY DEVELOPMENT INVESTMENT JOINT STOCK COMPANY

TRACODI CONSTRUCTION HOLDINGS JOINT STOCK COMPANY

Phone: (028) 3833 0314

TCD - Board Resolution regarding the approval of the receipt of the resignation of the BOD member, adjusting the content of the Notice on nomination and candidacy and Change of Authorized representatives at Vietnam Taxi Co., Ltd 11/27/2025
TCD - Resolution regarding Approving the receipt of the resignation of the BODs member and Implementation of collecting shareholders’ opinions in writing in December 2025 11/13/2025
TCD - Board Resolution regarding the approval of the change of representative managing the contributed capital and nominate changes in personnel to participate in the BOM and the BS at Antraco 11/12/2025
TCD - Board Resolution regarding approving the change of the independent audit firm for the audit of the 2024 financial statements 10/27/2025
TCD - Board Resolution regarding the approval of the change of the Authorized Representative managing Tracodi's capital contribution at Thanh Nguyen Energy Investment and Development Co., Ltd 10/27/2025
TCD - The explanation of stocks placed under trading restrictions and remedial measures 10/17/2025
TCD - Resolution regarding the approval of the change of the Company’s seal 10/14/2025
TCD - The explanation for the suspension of stock trading and remedial measures 10/03/2025
TCD - The explanation of shares being put under warning status and remedial measures. 10/02/2025
TCD - The 32nd amended Business Registration Certificate 10/01/2025
TCD - Notice regarding the update on the release of the 2024 Audited Financial Statements 09/24/2025
TCD - The explanation of shares being put under warning status and remedial measures 09/17/2025
TCD - Board Resolution regarding the approval of the resignation letter the BOD member and appointment of Deputy CEO of Tracodi 08/27/2025
TCD - The explanation for Late Submission of Q2/2025 Financial Statements 08/15/2025
TCD - Resolution of the BOD regarding the approval of a related-party transaction 08/04/2025
TCD - Report on results of transaction in shares of internal person - Nguyen Van Bac 08/01/2025
TCD - Semi-annual Corporate Governance Report of 2025 07/29/2025
TCD - Notice of transaction in shares of internal person - Nguyen Van Bac 07/25/2025
TCD - The explanation of stock hitting the ceiling price for five consecutive trading sessions 07/16/2025
TCD - The explanation of shares being put under warning status and remedial measures 07/08/2025

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