Tien Son Thanh Hoa Group Joint Stock Company (AAT)
Minutes & Resolution of the 2026 AGM and Meeting Documents of Tien Son Thanh Hoa Group Joint Stock Company as follows:
AAT: Minutes & Resolution of the 2026 AGM and Meeting Documents
Filed with HOSE ·
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Earlier from Tien Son Thanh Hoa Group Joint Stock
- AAT: Change in personnel
- AAT: Approval of the implementation of the matters approved by the general meeting of shareholders
- AAT: The Board resolution dated May 30, 2026
Later from Tien Son Thanh Hoa Group Joint Stock
- AAT: Approval of the policy of the acquisition of capital contribution of Phu Loc Production and Trading JSC
- AAT: The Board resolution dated June 23, 2026
- AAT: Change in Certificate of Business Registration information
- AAT: Signing an audit contract for the 2026 financial statements
- AAT: Explanation of change from a profit in Quarter 2.2025 to a loss in Quarter 2.026
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