Shareholders relation
| STT | Title | Desscript | Download |
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| 1 | Financial statements of quarter 4 of year 2011 |
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| 2 | Status report on corporate governance of quarter 4 of 2011 |
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| 3 | Decision from BOM on leaving employment of executive waiting for retirement procedures |
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| 4 | Decision of the Board of management on reappointment of General manager |
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| 5 | Notice of the final registration date and the certification of securities owners list |
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| 6 | Resolution of BOM and notify the deadline for registration of first dividend payment in cash of year 2011 |
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| 7 | Resolution of the Board of management on adjustment some targets of business plan in 2011 |
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| 8 | Minutes of counting votes on referendum of shareholders to adjust some targets of business plan in 2011 |
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| 9 | Resolution of BOM on referendum of shareholders to adjust some targets of business plan in 2011 ( 4.11.2011 ) |
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| 10 | Notes to financial statements of quarter 3 of year 2011 |
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| 11 | Financial statements of quarter 3 of year 2011 |
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| 12 | Status report on corporate governance of quarter 3 of 2011 |
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| 13 | Resolution of BOM on referendum of shareholders to adjust some targets of business plan in 2011 |
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| 14 | Audited Consolidated Financial Statements for the half year ended 30 Jun, 2011 |
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| 15 | Audited Financial Statements for the half year ended 30 Jun, 2011 |
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| 16 | Notes to Financial Statements of quarter 2 of 2011 |
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| 17 | Financial Statements of quarter 2 of 2011 |
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| 18 | Notice of the final registration date and the certification of securities owners list |
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| 19 | Notification from Tien Phong Plastics to Vietnam Securities Depository Center (VSD) for the last day of registration on second dividend payment of year 2010 |
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| 20 | Notes to financial statements of quarter 1 of year 2011 |
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| 21 | Financial statements of quarter 1 of year 2011 |
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| 22 | Resolution of General Shareholders’ meeting in 2011 |
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| 23 | The minutes of General Shareholders’ meeting in 2011 |
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| 24 | Annual Report 2010 |
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| 25 | Report of The BOD for General Shareholders’ meeting in 2011 |
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| 26 | Audited consolidated financial statements of FY 2010 |
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| 27 | Audited consolidated financial statements of FY 2010 |
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| 28 | The voting statement of the Annual General Shareholders’ Meeting in 2011 |
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| 29 | Organizational regulations of the Annual General Shareholders’ Meeting in 2011 |
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| 30 | Authorization letter to attend the Annual General Shareholders’ Meeting in 2011 |
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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