2023 - TRANSPORT AND INDUSTRY DEVELOPMENT INVESTMENT JOINT STOCK COMPANY

Transport and Industry Development Investment Joint Stock Company (Tracodi)

Phone: (028) 3833 0314

TCD - Corrects the conditions to enter ESOP in Article 1 of the BOD Resolution No. 33/2023/NQ-HĐQT-TCD dated May 9th, 2023 05/17/2023
TCD - the Business Registration Certification of Tracodi E&C Company Limited 05/15/2023
TCD - Announcement of the record date for 2021 and 2022 dividend payment 05/12/2023
TCD - Board Resolution approving the record date for 2021 and 2022 dividend payment and announcement of stock issuance to pay dividends 05/12/2023
TCD - Board Resolution on the Amendments to the Regulations and Policies of shares issuance under ESOP and additional information of employees in compliane with the Article 2 of Resolution 26 05/09/2023
TCD - Board Resolution regarding dismissal of Deputy General Director of Tracodi 05/05/2023
TCD - 1Q2023 Consolidated and Separate Financial Statements + Statement on 1Q2023 compared to 1Q2022 results 04/27/2023
TCD - Board Resolution regarding capital contribution and appointment of Tracodi's repreesntative at Tracodi E&C Company Limited 04/27/2023
TCD - Board Resolution regarding early redemption of bond TCDH2124001 04/20/2023
TCD - Board Resolution approving share issuance for dividend payment (2021 and 2022); share issuance under employee stock ownership plan (ESOP) 04/20/2023
TCD - Confirmation of changing business registration 04/20/2023
TCD - The Minutes and Resolution of the Annual General Meeting 2023 + The change in personnel of Tracodi 04/13/2023
TCD - Link of the Annual Report 2022 04/11/2023
TCD - Announces the AGM documents have been updated 04/07/2023
TCD - Board Resolution regarding approval on the resignation letter of Mr. Morishima Kenji's and the resignation withdrawal letter of Mr. Nguyen Thanh Hung 04/04/2023
TCD - Board Resolution regarding approval on candidates to be elected to the BOD for the term 2022-2027 03/31/2023
TCD - Board Resolution regarding the transactions of related parties 03/30/2023
TCD - Board Decision regarding reappoinment of CEO of Tracodi 03/24/2023
TCD - Resolution regarding withdrawal of a part of capital from Helios Service and Investment JSC. 03/24/2023
TCD - Resolution regarding approval on shareholder list, resignation letters of board members and the documents of the AGM 2023 03/22/2023

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