Shareholder Informations
Shareholders meeting
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Shareholders meeting 2021
Shareholders meeting 2020
- 17/11/2020 Announcement of selection of auditing company in 2020
- 09/11/2020 Notice of loss of share ownership certificate book of Mr. Dao Manh Ha
- 05/11/2020 Notice of dividend payment in 2019
- 07/08/2020 Report on corporate governance in the first 6 months of 2020
- 16/03/2020 Report on corporate governance in 2019
Shareholders meeting 2019
- 14/11/2019 Notice of dividend payment in 2018
- 30/10/2019 Disclosure of information Long An Industrial Park Joint Stock Company becomes a subsidiary of Dong Tam Joint Stock Company
- 23/10/2019 Decision on the selection of auditors for the financial statements for the fiscal year 2019
- 24/07/2019 Information about: Thien Thanh Porcelain Joint Stock Company is no longer an affiliated company of Dong Tam Joint Stock Company
- 14/05/2019 Certificate of business registration of Dong Tam Joint Stock Company – 28th change on May 14, 2019
- 11/04/2019 Report on governance situation of Dong Tam Joint Stock Company in 2018
- 11/04/2019 Decision to appoint Chief Accountant of Dong Tam Joint Stock Company – Ms. Phan Thi Que Phuong
- 11/04/2019 Decision to resign from the position of Chief Accountant of Dong Tam Joint Stock Company – Mr. Nguyen Van Du
Shareholders meeting 2018
- 24/11/2018 Decision on the selection of an audit unit for the financial year 2018
- 24/11/2018 Notice of dividend payment in 2017
- 30/07/2018 Report on management situation in the first 6 months of 2018
- 11/04/2018 Report on governance in 2017
- 06/03/2018 Dong Tam Group adds new business lines
- 27/02/2018 Dong Tam Group established Dong Tam Housing Development Co., Ltd
Shareholders meeting 2017
- 20/11/2017 Notice of dividend payment in 2016
- 26/10/2017 Explanation of the audit opinion except for the 2016 Consolidated Financial Statements
- 02/10/2017 Dong Tam Group established 02 more member companies
- 17/08/2017 Report on corporate governance (first 6 months of 2017)
- 11/05/2017 Regarding the resignation from the position of Deputy General Director of Supply Chain and Purchasing of Dong Tam Joint Stock Company
- 17/03/2017 Report on corporate governance in 2016
Shareholders meeting 2016
Shareholders meeting 2015
- 19/08/2015 Notice of dividend payment 2014
- 10/08/2015 Decision about the 2014 dividend payment
- 16/05/2015 Disclosure of information on management situation 2014
- 16/05/2015 Management Report 2014 DONG TAM JOINT STOCK COMPANY
2021
2020
2019
2018
2017
2016
2015
Annual report
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Annual report 2021
- 04/05/2021 Annual Report 2020
Annual report 2020
- 20/04/2020 Annual Report 2019
Annual report 2019
- 10/05/2019 Annual Report 2018
Annual report 2018
- 19/10/2018 Annual Report 2017
Annual report 2017
- 25/10/2017 Annual Report 2016
Annual report 2016
- 12/05/2016 Annual Report 2015
Annual report 2015
- 17/05/2015 Annual Report 2014
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2020
2019
2018
2017
2016
2015
Financial report
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Financial report 2021
- 06/04/2021 Audited summary separate financial statements
- 31/03/2021 Audited 2020 Consolidated Financial Statements
Financial report 2020
Financial report 2019
Financial report 2018
Financial report 2017
- 25/10/2017 Audited 2016 Consolidated Financial Statements
- 25/10/2017 Audited 2016 Consolidated Financial Statements
- 25/10/2017 Audited financial statements of the parent company in 2016
- 18/08/2017 Financial statements of the parent company in 2016 before the audit
- 18/08/2017 Financial statements of the parent company for the first 6 months of 2017 before the audit
- 18/08/2017 Consolidated financial statements for the first 6 months of 2017 before audit
Financial report 2016
- 30/07/2016 Separate financial statements for the first 6 months of 2016
- 15/07/2016 Consolidated Financial Statements for the first 6 months of 2016 – Dong Tam Joint Stock Company
- 12/05/2016 Financial Statements Parent Company – Dong Tam Joint Stock Company 2015
- 12/05/2016 Consolidated financial statements 2015 Dong Tam Joint Stock Company
Financial report 2015
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2020
2019
2018
2017
2016
2015
Shareholder Information
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Shareholder Information 2021
- 30/08/2021 Resolution of the Annual General Meeting of Shareholders in 2021
- 22/05/2021 Minutes of the Annual General Meeting of Shareholders in 2021
- 21/05/2021 Brief curriculum vitae of candidates for members of the Board of Directors and Supervisory Board
- 10/05/2021 Document of the Annual General Meeting of Shareholders in 2021 adjusted on May 10, 2021
- 10/05/2021 Notice of adjustment of the document of the Annual General Meeting of Shareholders in 2021
- 28/04/2021 Documents of the Annual General Meeting of Shareholders in 2021
- 28/04/2021 Notice of attending the Annual General Meeting of Shareholders in 2021
- 27/03/2021 Notice on closing the list of shareholders attending the 2021 Annual General Meeting of Shareholders
Shareholder Information 2020
- 22/05/2020 Resolution of the Annual General Meeting of Shareholders in 2020
- 22/05/2020 Minutes of the Annual General Meeting of Shareholders in 2020
- 08/05/2020 Documents of the Annual General Meeting of Shareholders in 2020
- 08/05/2020 Notice of attending the Annual General Meeting of Shareholders in 2020
- 22/04/2020 Document of Long An Department of Planning and Investment agreeing to extend the time of holding the Annual General Meeting of Shareholders in 2020
- 13/04/2020 Proposal to extend the time of holding the Annual General Meeting of Shareholders in 2020
- 06/03/2020 Notice on closing the list of shareholders attending the 2020 Annual General Meeting of Shareholders
Shareholder Information 2019
- 14/11/2019 Notice of dividend payment in 2018
- 30/10/2019 Disclosure of information Long An Industrial Park Joint Stock Company becomes a subsidiary of Dong Tam Joint Stock Company
- 23/10/2019 Decision on the selection of auditors for the financial statements for the fiscal year 2019
- 24/07/2019 Information about: Thien Thanh Porcelain Joint Stock Company is no longer an affiliated company of Dong Tam Joint Stock Company
- 20/05/2019 Minutes of the Annual General Meeting of Shareholders 2019
- 20/05/2019 Resolution of the Annual General Meeting of Shareholders in 2019
- 14/05/2019 Certificate of business registration of Dong Tam Joint Stock Company – 28th change on May 14, 2019
- 10/05/2019 Announcement about attending the Annual General Meeting of Shareholders in 2019
- 10/05/2019 Documents of the Annual General Meeting of Shareholders in 2019
- 11/04/2019 Notice on closing the list of shareholders attending the 2019 Annual General Meeting of Shareholders
- 11/04/2019 Report on governance situation of Dong Tam Joint Stock Company in 2018
- 11/04/2019 Decision to appoint Chief Accountant of Dong Tam Joint Stock Company – Ms. Phan Thi Que Phuong
- 11/04/2019 Decision to resign from the position of Chief Accountant of Dong Tam Joint Stock Company – Mr. Nguyen Van Du
Shareholder Information 2018
- 30/10/2018 Minutes of the 2018 Annual General Meeting of Shareholders
- 30/10/2018 Resolution of the 2018 Annual General Meeting of Shareholders
- 19/10/2018 Announcement about attending the 2018 Annual General Meeting of Shareholders
- 19/10/2018 Documents of the 2018 Annual General Meeting of Shareholders
- 04/10/2018 Notice on closing the list of shareholders attending the 2018 Annual General Meeting of Shareholders
Shareholder Information 2017
- 04/11/2017 Resolution of the Annual General Meeting of Shareholders in 2017
- 04/11/2017 Minutes of the 2017 Annual General Meeting of Shareholders
- 03/11/2017 Documents of the Annual General Meeting of Shareholders in 2017
- 25/10/2017 Documents of the 2017 Annual General Meeting of Shareholders
- 25/10/2017 Notice to attend the 2017 Annual General Meeting of Shareholders
- 16/10/2017 Notice on closing the list of shareholders attending the 2017 Annual General Meeting
Shareholder Information 2016
- 25/05/2016 Resolution of the Annual General Meeting of Shareholders in 2016
- 25/05/2016 Charter of Dong Tam Joint Stock Company 2016
- 12/05/2016 Notice on closing the list of shareholders attending the 2016 Annual General Meeting of Shareholders
- 12/05/2016 Documents of the 2016 Annual General Meeting of Shareholders
- 09/05/2016 Announcement about attending the 2016 Annual General Meeting of Shareholders
Shareholder Information 2015
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2015
