2023 - TRANSPORT AND INDUSTRY DEVELOPMENT INVESTMENT JOINT STOCK COMPANY

TRACODI CONSTRUCTION HOLDINGS JOINT STOCK COMPANY

Phone: (028) 3833 0314

TCD - Board Resolution regarding the transactions of related parties 03/30/2023
TCD - Board Decision regarding reappoinment of CEO of Tracodi 03/24/2023
TCD - Resolution regarding withdrawal of a part of capital from Helios Service and Investment JSC. 03/24/2023
TCD - Resolution regarding approval on shareholder list, resignation letters of board members and the documents of the AGM 2023 03/22/2023
TCD - Audited Consolidated and Separate Financial Statements 2022 + Statement on business results 2022 compared to the 2021 03/22/2023
TCD - Board Resolution additional capital contribution and appointment of Tracodi's representative in Vinataxi Company 03/16/2023
TCD - Board Resolution regarding early redemption of bond TCDH2124001 03/14/2023
TCD - Board Resolution regarding changing the representative of Tracodi in Helios Service And Investment JSC. 03/03/2023
TCD - Board Resolution No.12 approving the use of assets to secure the loan of Helios Dak Nong JSC in Nam A comercial Join Stock Bank 03/03/2023
HOSE - The record date of the 2023 AGM 02/27/2023
VSD - The record date of the 2023 AGM 02/24/2023
TCD - Board Resolution regarding the 2023 AGM of Shareholders and the record date 02/20/2023
TCD - Board Decision on adjustment of capital use purpose through private placement (2nd time) 02/17/2023
TCD - Board Decision regarding electing additional Vice Chairman of BOD for the period of 2022-2027 02/16/2023
TCD - 4Q2022 Consolidated and Separate Financial Statements + Statement on 4Q2022 compared to 4Q2021 results 01/30/2023
TCD - Board Resolution regarding capital withdrawal from Bang Duong E&C Joint Stock Company 01/13/2023
TCD - Board Resolution No. 02 regarding changing the representative of Tracodi in Vietnam Taxi CO., Ltd 01/13/2023
TCD - Board Resolution No. 01/2023/NQ-HĐQT-TCD on January 10th, 2023 regarding adjustment on the capital plan approved by BOD through the Resolution No. 43/2021/NQ-HĐQT-TCD on August 11th, 2021 01/11/2023

«
‹
1
2
3
4
5