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TIENLEN CORPORATION - Tập đoàn Thép Tiến Lên | Quan he co dong | Bao cao quan tri | Bao cao quan tri 6 thang nam 2017 []...
CONG TY CO PHAN TAP DOAN THEP TIEN LEN " ~ ~ - " , ,r G4A Khu phi>4, P.Tan Hi~p, TP Bien Hoa, Dong Nai Tel: 0613.823187 Fax: 0613.829043 Email: tienlen metal@hcm.vnn.vn Website: www.tienlengroup.com.vn T.L.C BAO cAo QUA.N TRI BAN NIEN NAM 2017 , A ""'" " CQNG HOA xA HQI CHU NGHiA VI~T NAM CTY CP T~P DoAN THEP TIENLEN TIEN LEN GROUP THE SOCIALIST REPUBLIC OF VIETNAM DQc I~p - TV - Hanh phuc Independence - Freedom - Happiness S8/No: 0112017 Bien Hoa, 20 thting 07 nom 2017 Bien Hoa, day 20 month 07year 2017 BAo cAo TINH HINH QUAN TRJ CONG TY NIEM YET REPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY (6 thang/2017) / (6 months/2017) Kinh gui: To: - Uy ban Chung khoan Nha mroc - Sa Giao dich Chung khoan TP H6 Chi Minh - The State Securities Commission - The Stock Exchange Hochiminh City - Ten cong ty niem y~tlName of listing company: - Dia chi tru D6ng Nai sa chinh/Address Cong ty cll phan t~p doan thep Ti~n Len of head office: G4A Khu ph6 4, phuong Tan Hiep, TP Bien Hoa, tinh - Dien thoai/ Telephone: 0613.823.187 Fax: 0613.829.043 - Email: congbothongtin@tienlengroup.com.vn - V6n diSu W Charter capital: 846.455.640.000 dong (VND) - Ma chirng khoan/ Securities code: TLH I H01;ltdQng cua Dai hQi d6ng c6 dong/Activities of the General Meeting of Shareholders Thong tin vS cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hQi d6ng cll dong (bao g6m ca cac Nghi quyet cua Dai hQi d6ng cll dong duoc thong qua dtroi hinh tlnrc Illy y kien bang van ban)/ Information on meetings and resolutions / decisions of the General Meeting of Shareholders (including the resolutions of the General Meeting of Shareholders adopted in the form of written comments)' Stt No S6 Nghj quyet/ Quyet dinh Resolution/Decision No NQi dung Content Ngay Date NQi dung dang tai dia chi sau : 01 00 112017INQ-DHDCD 12/03/2017 httQ://www.tienlengrouQ.com.vn/249/4325INghi -guyet Quyet-dinhlBien-Ban-va-Nghi-QuyetDai-hoi-dong-co-dong-thuong-nien-nam2017.asQx Di@u Dai hQi d6ng cll dong da nh~t tri thong qua" Bao cao tinh hinh tlnrc hi~n nam 2016 va PhU'