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Ben Thanh TSC

Ben Thanh TSC

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HomeGeneral Meeting of Shareholder...

General Meeting of Shareholders

26/04/2019

The Resolution of the annual general meeting of shareholders in 2019

26/04/2019

Minutes of the annual general meeting of shareholders in 2019

23/04/2019

Statement about list of Board of director and Controlling committee candidates

05/04/2019

Report of Controlling Committee

05/04/2019

Statement about sharing profit in 2018

05/04/2019

Statement about setting reward – welfare fund, operating fund of the Board of Director, Controlling Committee in 2019

05/04/2019

Official dispatch about contributing ideas for the annual general meeting of shareholders in 2019

02/04/2019

Statement about selecting of independent auditing company to audit 2019’s financial statement

02/04/2019

Bussiness report in 2018 – Course for 2019

02/04/2019

Board of directors activities report in 2018 – Course for 2019

02/04/2019

Debating schedule of annual general meeting of shareholder

02/04/2019

Statement about the modification, addition of operating regulation and managing regulation of Benthanh TSC

02/04/2019

Statement about the numbers of Board of Director and Controlling Committee members 4rd period (2019-2024)

30/03/2019

The anouncement of offering oneself as a candidate for the election of Board of Director and Controlling Committee members 4rd period (2019-2024)

28/03/2019

The anouncement of annual general meeting of shareholders in 2019

28/03/2019

Audited Consolidated financial statements for the year ended 31 December 2018

28/03/2019

Audited Financial Statements for the year ended 31 December 2018 of the holding company

26/04/2018

Minutes of the annual general meeting of shareholders in 2018

26/04/2018

The Resolution of the annual general meeting of shareholders in 2018

12/04/2017

The Resolution of the annual general meeting of shareholders in 2017

12/04/2017

Minutes of the annual general meeting of shareholders in 2017

23/03/2017

Audited Financial Statements for the year ended 31 December 2016 of the holding company

23/03/2017

Audited Consolidated financial statements for the year ended 31 December 2016

15/04/2016

Minutes of the annual general meeting of shareholders in 2016

15/04/2016

The Resolution of the annual general meeting of shareholders in 2016

23/03/2016

Audited Financial Statements for the year ended 31 December 2015 of the holding company

23/03/2016

Audited Consolidated financial statements for the year ended 31 December 2015

02/04/2015

The Resolution of the annual general meeting of shareholders in 2015

02/04/2015

Minutes of the annual general meeting of shareholders in 2015

16/04/2014

Minutes of the annual general meeting of shareholders in 2014

16/04/2014

The Resolution of the annual general meeting of shareholders in 2014

04/04/2013

Minutes of the annual general meeting of shareholders in 2013

03/04/2013

The Resolution of the annual general meeting of shareholders in 2013

03/04/2012

Minutes of the annual general meeting of shareholders in 2012

30/03/2012

The Resolution of the annual general meeting of shareholders in 2012

19/04/2011

The Resolution of the annual general meeting of shareholders in 2011

19/04/2011

The vote-counting record of the annual general meeting of shareholders in 2011

04/01/2010

Minutes of the annual general meeting of shareholders in 2010

04/01/2010

The Resolution of the annual general meeting of shareholders in 2010

21/04/2009

The Resolution of the annual general meeting of shareholders in 2009

© 2020 Ben Thanh TSC.

Contact Us

2 – 4 Lưu Văn Lang
P. Bến Thành, TP. HCM

(028) 3822 3390

benthanh@benthanhtsc.com

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