2024 - TRANSPORT AND INDUSTRY DEVELOPMENT INVESTMENT JOINT STOCK COMPANY

TRACODI CONSTRUCTION HOLDINGS JOINT STOCK COMPANY

Phone: (028) 3833 0314

TCD - Resolution of the BOD on the approval of the loan plan for investment at Nam A Commercial Joint Stock Bank. 11/18/2024
TCD - Amendment of Board Resolution No. 53/2024/HĐQT-TCD dated September 19, 2024. 11/15/2024
TCD - The Minutes and Resolution of the General Meeting of Shares approved through collecting shareholders’s written opinions in October 2024. 11/12/2024
TCD - Amendment of the 4th Business Registration Certificate for the Hanoi Branch (name change of the Branch) 11/12/2024
TCD - Resolution of the BOD on the nomination for personnel changes in the Members' Council of ANTRACO JOINT VENTURE CO., LTD 10/29/2024
TCD - Resolution of the BOD on change of the representatives managing the capital contribution of Tracodi Construction Holdings Joint Stock Company at Thanh Nguyen Energy Investment and Development Company Limited. 10/28/2024
TCD - The 30th Amendment of the Business Registration Certificate 10/23/2024
TCD - Resolution of the BOD on approval to the content, documents, candidate list and shareholder list for Collecting Shareholders' Written Opinions in October 2024 10/22/2024
TCD - Decision of the BOD on the appointment of the Deputy General Director in charge of Construction (Mr Ha Chi Dung) 10/15/2024
TCD - Resolution of the Board of Directors regarding the receiving of the resignation of a Member of the Board of Directors and the documents for soliciting opinions from shareholders and the documents for collecting opinions from shareholders in writing 10/10/2024
TCD - Resolution, Decision of the Board of Directors on the Change of Personnel and the acceptance of the resignation letter of the General Director. 10/10/2024
VSDC - Notice on last registration date and the list of shareholders (The voting through postal ballot will commence on October 2024). 10/04/2024
HSX - Notice on last registration date and the list of shareholders (The voting through postal ballot will commence on October 2024). 10/04/2024
TCD - Resolution of the BOD on approval to Change of the branch name of Tracodi Construction Holdings Joint Stock Company in Hanoi. 10/03/2024
TCD - The voting through postal ballot will commence on October 2024. 10/01/2024
TCD - Resolution of the BOD on approval to use the assets as collateral for the loan of the third party at Nam A Commercial Joint Stock Bank. 09/26/2024
TCD - Amendment of the Audited report on capital usage, Amendment of the Reviewed Semi-annual Standalone and Consolidated Financial Statements of 2022 09/20/2024
TCD - Supplementary report on the Corporate Governance Report for 2022 and 2023 09/20/2024
TCD - Resolution of the BOD on approval of conducted transactions with related parties and adjustment in the usage of capital raised from the private issuance of 50,000,000 shares in 2022 09/19/2024
TCD - The 29th Amendment of the Business Registration Certificate 09/07/2024

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