1. The Minutes and Resolution of the General Meeting of Shares approved through collecting shareholders’s written opinions in October 2024.
2. Decision No. 70/2024/QD-HĐQT-TCD of BOD on November 12th, 2024 promulgating the Regulations on Organization, implementation, and vote counting for collecting shareholders' written opinions (first amendment)
3. The Regulations on Nomination, Candidacy, and additional election of Member of the BOD for the term 2022 – 2027
4. The Charter of the Company which was amended and supplemented as its 23rd session.
5. Decision No. 71/2024/QD-HĐQT-TCD of BOD on November 12th, 2024 promulgating the Internal regulations on Governance of Tracodi onstruction Holdings Joint Stock Company (5th amendment)
6. Notice of change in personnel of Tracodi.