Regulations - TRANSPORT AND INDUSTRY DEVELOPMENT INVESTMENT JOINT STOCK COMPANY

TRACODI CONSTRUCTION HOLDINGS JOINT STOCK COMPANY

Phone: (028) 3833 0314

The Regulations on Nomination, Candidacy, and additional election of Member of the BOD for the term 2022 – 2027 11/12/2024
The Internal regulations on Governance of Tracodi onstruction Holdings Joint Stock Company (5th amendment) 11/12/2024
Regulations on Organization, implementation, and vote counting for collecting shareholders' written opinions (first amendment) 11/12/2024
Organization and operation Regulations (amended and supplemented for the 17th time) 11/05/2024
Organization and operation Regulations (amended and supplemented for the 16th time) 09/11/2024
The Regulations on Information Disclosure 01/05/2024
Internal regulations on CG (4th version) 04/13/2023
The regulation on operation of the Supervisory Board in 2022 04/15/2022
The regulation on operation of the Board of Directors 04/15/2022
Issuance of internal regulations on corporate governance 04/29/2021