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Thien Long Group Corp.HOSE: TLG

TLG: Minutes and Resolution of the 2025 AGM

Apr 24, 2026 at 3:54 AM EDT · Issued by Thien Long Group Corp.

Filed with HOSE · Apr 24, 2026 at 3:54 AM EDT

On 6ix: 6ix.com/news/tlg-minutes-and-resolution-of-the-2025-agm

Thien Long Group Corp. (TLG)

Minutes and Resolution of the 2025 AGM of Thien Long Group Corporation as follows: 

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Thien Long Group Corp. on 6ix

Story so far

  • TLG: BOD resolution dated December 26, 2025Dec 29, 2025

Earlier from Thien Long

  • TLG: Documents for the 2025 AGMApr 24
  • TLG: Annual Report 2025Apr 23
  • TLG: Update charterJan 25
  • TLG: Decision on administrative penalties for tax violations.Jan 25
  • TLG: Change in the 26th Certificate of Business RegistrationJan 25

Later from Thien Long

  • TLG: Selection of the auditing firm & discontinuation of the projectJun 21
  • TLG: Approval of the record date for the 1st cash dividend payment of 2026Jul 1
  • TLG: Approval of the selection of an auditing firm for the 2026 financial statementsJul 2
  • TLG: Notice of the record date for the 1st cash dividend payment of 2026Jul 2
  • TLG: Record date for the 1st interim cash dividend payment in 2026Jul 8
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