Shareholders relation
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| 1 | Report of The Inspection Committee for General Shareholders’ meeting in 2011 |
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| 2 | Announcement of organizing the Annual General Shareholders’ Meeting in 2011 |
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| 3 | Anoucement of fixing list of shareholders for attendance of Annual General Shareholders’ meeting in 2011 |
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| 4 | Financial Statements of quarter 4 of 2010 |
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| 5 | Resolution of The General Shareholders' meeting on increase of charter capital by bonus shares (4 Jan, 2011) |
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| 6 | Financial Statements of quarter 3 of 2010 |
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| 7 | Regulation of cooperation between BOM, Inspection Committee and BOD |
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| 8 | Company Management Regulation |
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| 9 | Documents for collecting written opinions of shareholders for charter capital increase in the form of bonus shares (16 Dec, 2010) |
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| 10 | Proposal Statement of charter capital increase |
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| 11 | Resolution of the BOM on collecting shareholders’ opinion for charter capital increase |
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| 12 | Resolution of the BOM on logo transfer and increase of charter capital of Southern Tien Phong Plastic |
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| 13 | Disclosures on incentive of Corporate Income Tax (23 Sep, 2010) |
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| 14 | Collecting written opinions of shareholders for charter capital increase (20 Sep, 2010) |
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| 15 | Half-year Consolidated Financial Statements ended 30 Jun, 2010 (7 Sep, 2010) |
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| 16 | Resolution of BOM on first course payment of dividend of FY 2010 and collection of opinions for charter capital increase (20 Aug, 2010) |
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| 17 | Proposal statement on charter capital increase (20 Aug, 2010) |
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| 18 | Half-year Financial Statements ended 30 June, 2010 (20 Aug, 2010) |
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| 19 | Financial statements of quarter 2 of year 2010 (22 Jul, 2010) |
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| 20 | Notes to financial statements of quarter 2 of year 2010 (22 Jul, 2010) |
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| 21 | Announcement of the slogan composing competition for Tien Phong Plastic (17 Jun, 2010) |
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| 22 | Template for the slogan composing competition for Tien Phong Plastic (17 Jun, 2010) |
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| 23 | Consolidated Financial Statements of the first quarter 2010 (18 May, 2010) |
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| 24 | Financial Statements of the first quarter 2010 (April 2010) |
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| 25 | Notes to Financial Statements of the first quarter 2010 (April 2010) |
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| 26 | Audited consolidated financial statements of FY 2009 (March, 2010) |
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| 27 | Audited financial statements of FY 2009 (March, 2010) |
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| 28 | Financial statements of the fourth quarter 2009 (20 Jan, 2010) |
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| 29 | Notes Financial statements of the fourth quarter 2009 (20 Jan, 2010) |
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| 30 | Explanations for the decrease of profit of the fourth quarter 2009 (20 Jan, 2010) |
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Email: thucnv@nhuatienphong.vnFor other information, please contact:
Mr. Nguyen Van Thuc – Secretary of The Company
Tel: +(84 31) 3640954
Fax: +(84 31) 3640133
thucnv@nhuatienphong.vn