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Tiếng Việt 
中文 
On the morning of June 28, 2024, Tien Thinh Group Joint Stock Company solemnly and successfully held its Annual General Meeting of Shareholders (AGM) for 2024. This was a very special meeting, coinciding with the 10th anniversary of the companys establishment.
The Presidium of the 2024 Annual General Meeting of Shareholders
In the agenda, the Annual General Meeting of Shareholders approved the reports and proposals presented at the meeting: the report on the companys business operations for 2023 and the first six months of 2024; the report on the Board of Directors activities for 2023; the development orientation for 2024 and the business plan for the remaining six months of the year; and other items as per regulations. Notably, the meeting approved the plan and proposal for issuing shares to existing shareholders of the company at a projected rate of 25%.
Mr. Pham Tien Hoai – Chairman of the Board of Directors, gave a directive speech and announced the companys strategic direction for the next 10 years.
Also during the meeting, Mr. Pham Tien Hoai – Chairman of the Board of Directors, announced the companys strategic direction for the next 10 years. He particularly emphasized focusing on three new strategies as the foundation for the companys future development: brand development strategy, business strategy for the new era, and smart investment strategy.
With a spirit of urgency, seriousness, and thorough coverage of the meetings agenda, the General Meeting of Shareholders listened to shareholders questions, discussions, and valuable, sincere, and candid feedback on the companys operations, management, and development strategy. The presidium also acknowledged and responded to the issues raised by the shareholders. Finally, the shareholders present at the meeting approved the entire resolution and minutes of the 2024 Annual General Meeting with a 100% approval rate.
Mr. Pham Tien Hoai – Chairman of the Board of Directors, cast the first vote.
Based on this resolution, the Board of Directors will translate it into specific action programs to direct the Companys Executive Board and implement the contents of the General Meetings resolution.
After the meeting, the company organized a friendly reception for shareholders, staff, and close guests, to express gratitude for their collective contributions to the Company.
