Thursday, July 10, 2025 3:26:07 PM - Markets open
VN-INDEX 1,445.64 +14.32/+1.00%
HNX-INDEX 238.44 -0.19/-0.08%
UPCOM-INDEX 102.28 -0.22/-0.21%
TTE: Resolution of General Meeting of Shareholders
HSX - 2/21/2020 1:43:00 PM
 (0 ratings. You must sign in to rate.)

Truong Thinh Energy Investment Joint Stock Company (stock code: TTE) announces the resolution of General Meeting of Shareholders in the form of written ballots dated February 19, 2020 as follows:

1. Approving the resignation of following members of the Board of Directors and Board of Supervisors as from February 19, 2020:

-       Mr. Nguyen Ngoc Tuong, Deputy Chairman of the Board of Directors

-       Mr. Le Van Khoa, Member of the Board of Directors

-       Mr. Pham Van Loi, Member of the Board of Directors

-       Mr. Le Nhat Minh Xuan, Member of the Board of Supervisors

2. Approving to appoint the following persons to the Board of Directors, Board of Supervisors as from February 19, 2020:

-       Mr. Nguyen Van Quan, Independent Member of the Board of Directors

-       Ms. Le Thi Thu Huong, Independent Member of the Board of Directors

-       Mr. Le Quoc Anh, Member of the Board of Supervisors

3. Approving to change the number of members of the Board of Directors from 06 to 05 members, including the following persons:

-       Mr. Dinh Xuan Hoang, Chairman of the Board of Directors

-       Mr. Tran Quang Chung, Member of the Board of Directors

-       Mr. Tran Van Hai, Member of the Board of Directors

-       Mr. Nguyen Van Quan, Independent Member of the Board of Directors

-       Ms. Le Thi Thu Huong, Independent Member of the Board of Directors

4. Approving the relocation of the Company’s head office to 507 Duy Tan, Duy Tan ward, Kon Tum city, Kon Tum province.

Newer News
07/07 VJC: Vietjet appoints new managing director
07/07 Over 152,000 new businesses enter the market in first half of 2025
02/07 Vietjet launches new Hà Nội–Chengdu route
02/07 HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06 Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06 Vietjet launches direct flights connecting Việt Nam and Russia
24/06 Steel trading businesses struggle as industry giants return
24/06 Over $225 million invested in Becamex VSIP Bình Định Industrial Park’s high-tech projects
24/06 Aviation sector sees solid recovery in first half of 2025
17/06 VJC: Vietjet places major order for 40 additional Rolls-Royce Trent 7000 engines
Older News
21/02 TTE: Notice of change of personnel
21/02 TET: Notice of record date for Annual General Meeting of Shareholders 2020
21/02 SD1: New principal shareholder
21/02 NTH: Notice of record date for dividend payment in cash
21/02 MPT: Notice of transaction of connected institution (Lotus Capital Incorporation)
21/02 SC5: Record date for Annual General Meeting 2020
21/02 TDM: Notice of the holding of Annual General Meeting 2020
21/02 GAS: Change of personnel
21/02 MCG: Record date for Annual General Meeting 2020
21/02 C47: C47 allowed to extend the submission of financial statements
 
Newsletter Signup
Top Stories
HNX halts new stock listings in exchange restructuring
Market begins July with optimism, strong foreign investment
Việt Nam's GDP growth poised to beat forecast by 0.3%: official
Market extends rally as VN-Index surpasses 1,365 points
Corporate bond market surges in April, led by banks and real estate
Market Update
Last updated at 3:10:03 PM
VN-INDEX 1,445.64 +14.32/+1.00%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.