Thanh Cong Group

Shareholder’s Meeting

  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
DateLocationMeeting
06/04/2021Hoa Su Restaurant 2- First Hotel (Ground Floor), 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City.TCG Annual Shareholder's Meeting No.15

Annual Sharehoder Meeting 15 (2021)

Annual Shareholder's Meeting 2021 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 6, 2021 Hoa Su Restaurant 2- First Hotel (Ground Floor), 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2021.

DocumentDownload
1. Invitaition Notice of GSM June 2021
1a. Template POA GSM 2021
1b. Template of voting card GSM 2021
1c. Template BOD election card
2. Shareholder list of GSM June 2021
3. Agenda of GSM June 2021
4. Voting card for absentee
5. BOD election card for absentee
6. 2021 GSM regulation
7. Report of nomination BOD candidates
7a. Resume of BOD candiate - Mr. Lee Eun Hong
7b. Resume of BOD candiate - Mr. Nguyen Van Nghia
7c. Resume of BOD candiate - Mr. Tran Nhu Tung
7d. Resume of BOD candiate - Ms. Nguyen Minh Hao
7e. Resume of BOD candiate - Mr. Jung Sung Kwan
7f. Resume of BOD candiate - Mr. Kim Il Kyu
7g. Resume of BOD candiate - Mr. Dinh Tan Tuong
7h. Resume of BOD candiate - Mr. Kim Jong Gak
7i. Resume of BOD candiate - Mr. Park Heung Su
  • TCG Annual Shareholder's Meeting No.14
  • Notice of collecting shareholders by written opinion
  • Annual Sharehoder Meeting 14 (2020)
DateLocationMeeting
20/6/2020Thanh Cong Textile Garment Investment Trading JSC (the 4th floor) - 36 Tay Thanh, Tay Thanh ward, Tan Phu District, HCM CityTCG Annual Shareholder's Meeting No.14

TCG Annual Shareholder's Meeting No.14 (Năm 2020)

Annual Shareholder's Meeting 2020 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on June 20, 2020 at 4th floor, 36 Tây Thanh, Tay Thanh ward, Tan Phu district,Ho Chi Minh City, Viet Nam. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2020.

DocumentDownload
1. Invitaition of GSM June 2020
1a. New Template POA GSM 2020
2. Shareholder list of GSM June 2020
3. Agenda of GSM June 2020
4. Guidence of absentee voting
0. Announcement of changing the time to organize GSM 2020
1. Notice of GSM 2020
1a. Power of Attorney
1b. Template of Voting Card at GSM
2. Shareholder list of GSM 2020
3. .GSM 2020 Agenda
4. Voting card for absentee
5. Report on business performance in 2019 and plan in 2020 of General Director
6. Report of BOD 2019
7. Compensation payment of BOD in 2019
8.  2020 BOD Compensation plan
9. Select auditor 2020
10. Profit distribution in 2018-2019 and plan 2020
11. Increasing charter capital by issuing bonus share 2019
12. Report of Audit Committee 2019
13. GSM 2020 regulation
14. .Proposal on number of independent member of BOD
15. Annual Report 2019
16. Draft 2020 GSM Resolution 1A
17. Draft 2020 GSM Resolution no.02
18. Draft 2020 GSM Resolution no.03
19. .Proposal on adding line business of the Company
20. Proposal in Admendment of the Company Charter 2020
20a. Draft Company Charter 1th admendment 2020
21. Draft 2020 GSM Resolution no.04
21a. Draft annex of 2020 GSM Resolution No. 04
22. Resolution No. 1A GSM 2020
23. Resolution No. 02 GSM 2020
24. Resolution No. 03 GSM 2020
25. Resolution No. 04 GSM 2020
26. Minutes of checking voting result GSM 2020
27. Minutes of GSM 2020
DateLocationMeeting
01/06/202036 Tay Thanh, Tay Thanh ward, Tan Phu District, HCM CityNotice shareholders about absentee voting

Notice of collecting shareholders by written opinion

Thanh Cong Textile Garment Investment Trading JSC Notice of collecting shareholders by written opinion

DocumentDownload
1. Notice of collecting shareholders by written opinion
2. Written shareholder's opinon ballot
3. Proposal of number of BOD
4. Draft regulation of nomination additional BOD candidate
5. Draft of GSM Resolution
6.  GSM's Resolution No.1
6.1. E-voting resolution of the company
DateLocationMeeting
10/4/2020Hoa Su 12 Restaurant- First Hotel (Ground Floor), 18 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.TCG Annual Shareholder's Meeting No.14

Annual Sharehoder Meeting 14 (2020)

Annual Shareholder's Meeting 2020 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on June 20, 2020 at 4th floor, 36 Tây Thanh, Tay Thanh ward, Tan Phu district,Ho Chi Minh City, Viet Nam. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2020. www.thanhcong.com.vn công bố chương trình nội dung và tài liệu tại Đại hội.

DocumentDownload
0. Announcement of changing the time to organize GSM 2020
1. Notice of GSM 2020
1a. Power of Attorney
1b. Template of Voting Card at GSM
2. Shareholder list of GSM 2020
3. GSM 2020 Agenda
4. Voting card for absentee
5. Report on business performance in 2019 and plan in 2020 of General Director
6. Report of BOD 2019
7. Compensation payment of BOD in 2019
8. 2020 BOD Compensation plan
9. Select auditor 2020
10. Profit distribution in 2018-2019 and plan 2020
11. Increasing charter capital by issuing bonus share 2019
12. Report of Audit Committee 2019
13. GSM 2020 regulation
14. Proposal on number of independent member of BOD
15. Annual Report 2019
16.  Draft 2020 GSM Resolution no.01
17. Draft 2020 GSM Resolution no.02
18. Draft 2020 GSM Resolution no.03
DateLocationMeeting
12/4/2019Hoa Su 12 Restaurant- First Hotel (Ground Floor), 18 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.Viet Nam. TCG Annual Shareholder's Meeting No.13

Annual Sharehoder Meeting 13 (2019)

Annual Shareholder's Meeting 2019 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 12, 2019 at Hoa Su 2 Restaurant(Ground floor)- First Hotel, 18 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2019.
DocumentDownload
1. Notice of GSM 2019
1a. Power of Attorney
1b. Template of Voting Card at GSM
2. Shareholder list of GSM 2019
3. GSM 2018 Agenda
4. Voting card for absentee
5. Ballot of election on BOD for absentee
6. Executive profit distribution in 2017_2018 and 2019 plan
7. Statement of increasing charter capital by issuing bonus share 2018
8.Select auditor 2019
9. Compensation payment of BOD_IC in 2018
10. 2019 compensation BOD plan
11. Report of nomination candidate of independent BOD
11.1. CV of candidate Uong Tien Thinh
11.2. CV of candidate Ngo Thi Hong Thu
12. GSM 2019 Regulation
13. Report on busines performance in 2018 and plan 2019 of General Director
14. Proposal on amendment of IAC's structure
15. Proposal on Amnendment of Company Charter 2019
15a. Draft Company Charter 10th amnendment
16. Report of activities of BOD and Audit Committee in 2018
17. .Election Regulation
17a. Template of election ballot at GSM
18.Annual Report
19. Draft of 2019 GSM Resolution No. 01
20. Draft of 2019 GSM Resolution No. 02 bonus shares
21.Draft of 2019 GSM Resolution No. 03 increasing charter capital
22. 2019 GSM Resolution No. 01
23. 2019 GSM Resolution No. 02
24. 2019 GSM Resolution No. 03
25. 2019 GSM Minutes of voting checking result
26. Minutes of election result for Independent member of Board of Directors
27. 2019 GSM Meeting Minutes
DateLocationMeeting
06/4/2018Hoa Su 12 Restaurant- First Hotel (Ground Floor), 18 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.TCG Annual Shareholder's Meeting No.12

Annual Sharehoder Meeting 12 (2018)

Văn bảnDownload
1. Notice of GSM 2018
1a. Power of Attorney
2. Notice of nomination independent BOD
2a. Template nomination letter
2b. Template resume of candidate
3. Shareholder list of AGM 2018
4. GSM 2018 Agenda
5. GSM 2018 Regulation
5a. Tempalte of voting card
6.Select auditor 2018
7. Payment compensation BOD-IC in 2017
8. 2018 compensation BOD-IC plan
9. Report of payment dividend 2016 by share
10. Adjust 2017 profit distribution and 2018 plan
11. Increasing charter capital by issuing bonus share 2017
12. .Proposal on Amendment of Company Charter 2018
12a. Draft Company Charter 9th Amendment
13. Amendment of corporate governance regulation
13a. Amended Corporate Governance Regulation
14. Increasing number of BOD 2016-2021
15. Report apponitment General Director tenure 2018-2021
16.Report of BOD 2017
17. Report of implementation increasing foreign ownership
18. .Change Corporate Governance Model and establish Internal Audit Committee
19. IC's report
20. Draft 2018 GSM Resolution No.01
21. Draft 2018 GSM Resolution No.02 bomus share
22. Draft 2018 GSM Resolution No.03 increasing charter capital
23. Draft 2018 GSM Resolution No.04 changing corporate governance model
24. Report of nomination independent BOD candidates
25. Annual Report 2017
26. GSM Resolution No.1
27. GSM Resolution No.2
28. GSM Resolution No.3
29. GSM Resolution No.4
30. Minutes of Annual GSM 2018
31. Minutes of voting checking results
  • Notice sharehoders about absentee votin
  • Annual Sharehoder Meeting 11
DateLocationMeeting
29/12/201736 Tay Thanh , Tay Thanh Wards , Tan Phu District , HCM CityNotice sharehoders about absentee voting

Notice Sharehoder about absentee voting

Thanh Cong Textile and Garment Trading Investment Joint Stock Company collects sharehoders opinions in writing 
DocumentDownload
1. Notice sharehoder about absentee voting
2. Absentee ballot
3. BOD proposal for merge  TCVL
4. Draft merge agreement
5. Draft GSM Resolution
6. TCM-Resolution 06 2017 GSM
7. TCM-Checking Minutes of Absentee Voting
7.1 TCM-Appendix of list sharehoder Participating Absentee Voting
DateLocationMeeting
07/4/2017Hoa Su Restaurant 2 - First Hotel (Ground Floor) , 18 Hoang Viet , Ward 4 , Tan Binh District , HCM CityAnnual sharehoder meeting 11

Annual Sharehoder Meeting 11 (2017)

Annual Sharehoder's Meeting 2017 of Thanh Cong Textile and Garment Invectment Trading JS.Co. will take place on April 07 2017 at Hoa Su 1 Restaurant First Holtel 18 Hoang Viet Str 4 Ward , Tan Binh District , HCM City , VietNam  www.thanhcong.com.vn would like to disclosure about the document at the Annual Sharehoder's Meeting 2016
DocumentDownload
1. Notice of GSM 2017
1a. Power of Attorney
1b. Template of Voting Card
2. Sharehoder list of GSM 2017
3. GSM agenda
4. GSM Regulation
6. Report of BOD activities in 2016
7. IC's report in 2016
8. Adjustment of 2016 profit distribution
9. 2017 distribution profit plan
10. Payment 2016 divident by shares
11. Select auditor 2017
12. Payment compensation BOD & IC in 2016
13. 2017 BOD & IC compensation plan
14. Proposal on incresing foreign ownership limitation
15. Election regulation
16. Resignation of BOD member
16a. Resume of BOD candidate Mr. Lee Woohae
17. Proposal on Amendment of Company Charter 2017
17a. Draft Company Charter 8th amendment
18. Porposal on Amendment business line of BRC
19. Draft 2017 GSM Resolution No.1
20. Draft 2017 GSM Resolution No.2
21. Draft 2017 GSM Resolution No.3
22. Draft 2017 GSM Resolution No.4
22a. Appendix of business amendment enclosed Resolution No.4
23. Draft 2017 GSM Resolution No.5
24. Annual report 2016
25. GSM 2017 Resolution 01
26. GSM 2017 Resolution 02
27. GSM 2017 Resolution 03
28. GSM 2017 Resolution 04
29. GSM 2017 Resolution 05
30. Minutes of BOD election result
31. Minutes of voting result
32. Minutes of GSM 2017
DateLocationMeeting
08/4/2016Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.TCG Annual Shareholder's Meeting No.10

TCG Annual Shareholder's Meeting No.10(2016)

Annual Shareholder's Meeting 2016 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 08, 2016 at Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2016

DocumentDownload
1. Notice of nomination BoD, IC candidates
1a. Letter of nomination BOD IC
1b. Resume Template
2. GSM Notice
2a. Authozization Form
2b. Template of Voting Card
3.  Shareholder list for GSM 2016
4. 2015 annual report
5. GSM Agenda
6. GSM Regulation
7. 2015 compensation BOD-IC payment
8. 2016 compensation BOD-IC plan
9. 2016 profit distribution plan
10. 2016 auditor selection
11. IC report
12. Number of BOD 2016 - 2021
13. Number of IC 2016 - 2021
14. Election Regulation
15. Report of nomination BOD, IC candidates
15a. CV BOD candidate- Lee Eun Hong
15b. CV BOD candidate- Phan Thi Hue
15c. CV BOD candidate- Kim Dong Ju
15d. CV BOD candidate- Han Kukyung
15e. CV IC candidate- Choi Haeoi
15f. CV IC candidate- Nguyen Tu Luc
15g. CV IC candidate- Nguyen Huu Tuan
15h. CV BOD candidate- Kim Soung Gyu
15i. CV BOD candidate- Nguyen Minh Hao
15j. CV BOD candidate- Tran Nhu Tung
16. Report on BOD activities
17. Draft 2016 GSM Resolution
18. 2016 GSM Resolution
19. Voting checking Minutes 2016
20. Election Board of Directors 2016
21. Election Inspection Committee 2016
22. GSM Minutes 2016
DateLocationMeeting
04/4/2015Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.TCG Annual Shareholder's Meeting No.9

TCG Annual Shareholder's Meeting No.9(2015)

Annual Shareholder's Meeting 2015 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 4, 2015. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2015.
DocumentDownload
1. GSM Announcement
1a. Authorization Form
2. Shareholder list for GSM 2015
3.  GSM Agenda
4. GSM Regulation
4a. Voting Card
5. 2014 compenasation BOD-IC payment
6. 2015 compensation BOD-IC plan
7. 2015 profit distribution plan
8. 2015 auditor selection
9. Resignation of BOD member
10. IC report
11. 2014 annual report
12.Proposal on Amendment of Company Charter
12a. Draft Company Charter 7th amendment
13. Report on BOD activities
14. Proposal on adoption GD tenture 2015-2018
15. 2015 GSM Resolution draft
16. General shareholders' meeting minutes in 2015
17. Minutes of voting checking results
18. GENERAL SHAREHOLDERS’ MEETING RESOLUTION IN 2015
DateLocationMeeting
29/3/2014Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.TCG Annual Shareholder's Meeting No.8

TCG Annual Shareholder's Meeting No.8(2008)

Annual Shareholder's Meeting 2014 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on March 29, 2014. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2014
DocumentDownload
1. GSM Announcement
1a. Authorization Form
2. Shareholder list for GSM 2014
3. GSM Agenda 2014
4. GSM Regulation 2014
4a. Voting card
5. 2013 BOD & IC Compensation payment
6. 2014 BOD & IC Compensation payment plan
7. 2014 profit distribution plan
8. 2014 Auditor selection
9. Registration of BOD member
10. Amendment of Company Charter
10a.  Draft TCM Charter 6th amendament
11. IC report 2014
12. Report on BOD activities
13.  Annual Report 2013
14. Report 2013 performance & 2014 plan
15. Resolution No.1 of GSM 2013
16. Resolution No.2 of GSM 2013
17. General shareholders' meeting minutes in 2014
18. Minutes of voting checking results
19. GENERAL SHAREHOLDERS’ MEETING RESOLUTION 01 IN 2014
20. GENERAL SHAREHOLDERS’ MEETING RESOLUTION 02 IN 2014
DateLocationMeeting
26/04/2013Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.TCG Annual Shareholder's Meeting No.7

TCG Annual Shareholder's Meeting No.7 (2013)

Annual Shareholder's Meeting 2013 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 26, 2013. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2013

DocumentDownload
1. GSM Announcement
2. Authorization Form
3. Shareholder list for GSM 2013
4. GSM Agenda
5. GSM Regulation
6. Compensation payment 2012
7. Compensation plan 2013
8. Profit distibution plan 2013
9. Select Auditor
10. Sample voting card
11. Dividend Statement of 2012
12. Resignation of IC member
13. Charter Amendment Statement
14. 5th revised Charter Draft
15. Resignation of BOD member
16. Candidate CV of Mr. Kim Dong Ju
17. Election Regulation
18. Report on BOD activities
19. Report 2012 performance & 2013 plan
20. Draft of GSM Resolution No.1
21. Draft of GSM Resolution No.2
22. Draft of GSM Resolution No.3
23. IC report 2012
24.1. GSM Resolution No.1
24.2. GSM Resolution No.2
24.3. GSM Resolution No.3
25. Minutes of Additional election
26. Minutes of election cheking result
27.  GSM Minutes 2013
DateLocationMeeting
21/04/2012Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.Annual Shareholder's meeting No.6

Annual Shareholder's meeting No.6 (2012)

Annual Shareholder's Meeting 2012 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 21, 2012. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2012

DocumentDownload
1. GSM Announcement
2. Authorization form
3. Compensation payment 2011
4. Proposal for Compensation plan in 2012
5 Profit distribution Plan in 2012
6. Proposal for Auditor Selection in 2012
7. List of Shareholder attending GSM 2012
8. GSM Agenda
9. GSM Regulation
10. Proposal on appointment of General Director
11. IC Report
12. Annual Report
13. GSM Agenda
14. Resignation and additional election BOD
15. Increase and additional election IC
16. Nomination BOD,IC
17. Election Regulation
18. Application of BOD normination
19. Application of IC normination
20. GSM resolution
21. GSM resolution addition
22. GSM minutes
DateLocationMeeting
29/04/2011Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.Annual Shareholder's meeting No.5

Annual Shareholder's meeting No.5 (2011)

Annual Shareholder's Meeting 2011 of ThanhCong Textile Garment Investment Trading JS.Co. will take place on April 29, 2011. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2010
DocumentDownload
1. GSM Announcement
2. Authorization form
3. Nomination, candidature of BoD, IC announcement
4. Candidate CV form
5.  Nomination form
6. Candidature form
7.List of Group Shareholder
8. List of Shareholder attending GSM 2011
9. Yearly consolidated Financial statement 2010
10. Annual report
11. Resume of BOD candidates
12. Resume of Inspection Committee candidates
13. Inspection Committee Report
14. Payment compensation 2010
15. Proposal for Compensation plan in 2011
16. Profit distribution Plan in 2011
17. Proposal for Selection Auditor 2011
18. GSM Agenda
19. GSM Regulation
20. Election Regulation
21. Result of 3% bonus issuance
22. Proposal on number of Board of Directors member
23. Proposal on number of IC's member
24. Report of candidate nomination situation
25. Proposal on amendment of Company Charter
26. Resolution 01
27. Resolution 02
28. GSM Minutes
DateLocationMeeting
17/04/2010Hoa Su 2 Restaurant- First Hotel, 25 Hoang Viet Str., Ward 4, Tan Binh Dist., Ho Chi Minh City, Viet Nam.Annual shareholder's meeting No 04

Annual shareholder's meeting No 04 (2010)

Annual Shareholder Meeting 2010 of ThanhCong Textile Garment Investment Trading JS.Co. will take place at April 17, 2010. www.thanhcong.com.vn would like to disclosure about the documents at the Annual Shareholder Meeting 2010
DocumentDownload
General Director’s Speech
1. Agenda of GSM
2. Regulation of GSM Meeting
3. Selection of independent Auditors for Financial Statement
4. Proposal on Compensation of BoM, IC in the year 2010
5. Proposal on sending and related documents to shareholders
6. Report on the result of share issuance in the year 2009
7. Proposal on remain dividend in 2009
8. Performance of compensation payment for BoM, IC in the year 2009
9. Plan Of profit distribution in the year 2010
10. Annual Report in the year 2009
11. GSM’s Resolution in 2010
12. GSM’s Minutes in 2010
13. The report of inspection Committee at GSM 2010
DateLocationMeeting
25/04/2009Fisrt Holtel (No. 18 Hoang Viet , Tan Binh District , HCM City)3rd Annual General Meeting 
DateLocationMeeting
26/04/2008Fisrt Hotel(No. 18 Hoang Viet , Tan Binh District , HCM City)2nd Annual General Meeting(Sesion 2)
26/04/2008 White Palace Hotel (No. 194 Hoang Văn Thu, Phu Nhuan District, HCM City)2nd Annual General Meeting(Sesion 1)
DateLocationMeeting
08/12/2007First Hotel (No. 18 Hoang Viet, Tan Binh District, HCM City)The 1st Extraordinary General Meeting (Regarding the approval of the plan to issue additional 16,017,503 shares)
14/04/2007Park Hyatt SaiGon Hotel (No.01 Lam Son Square, District 1, HCM City)1st Annual General Meeting 
DateLocationMeeting
27/05/2006 New World SaiGon Hotel (76 Le Lai, District 1, HCM City)General Meeting of sharehoder established