2022 - Tipharco

Republish Resolution of the Board of Directors on the implementation of the plan of follow-on public offer to existing shareholders 10/13/2022
Resolution of the Board of Directors on the implementation of the plan of follow-on public offer to existing shareholders 10/11/2022
Resolution of the Board of Directors on the termination of operation of To Hien Thanh - Ho Chi Minh City branch 10/05/2022
Notice of Tipharco has receipt Ms. Huynh Vu Khanh Vy's resignation letter from position of a member of the Supervisory Board 10/03/2022
Resolution of the Board of Directors on the receipt of the resignation of the Head of the Supervisory Board 09/21/2022
Notice of Tipharco has signed the contract with the audit unit for auditing 2022 financial statements 09/19/2022
Notice about the selection of the unit to audit the financial statements in 2022 08/04/2022
Report on results of transaction in shares of internal person and affiliated person - Bamboo Capital 07/29/2022
Notice of transaction in shares of internal person and affiliated person of internal person - Bamboo Capital Group 07/13/2022
Report on the day ceasing to be major shareholders, investors owning 5% or more of shares - Ms. Ho Thi Thuy Dung 07/13/2022
Notice of change of Business Registration Certificate 07/08/2022
Report on the day becoming to be major shareholders, investors owning 5% or more of shares 07/07/2022
Minutes and Resolutions for collecting written shareholder opinions March 6, 2022 06/27/2022
Report on ownership changes of major shareholders - Ms. Nguyen Phuong Hoa 06/21/2022
Notice on the update of the written shareholder opinion document 06/13/2022
Notice on the correction of the written shareholder opinion document 06/13/2022
Report on the day becoming to be major shareholders, investors owning 5% or more of shares - Ms. Nguyen Phuong Hoa 06/13/2022
Written shareholder opinion document March 6, 2022 06/10/2022
Report on the day ceasing to be major shareholders, investors owning 5% or more of shares - Thien Khanh Pharmacitical Co., Ltd. 06/10/2022
Notice of the record date to collect written shareholder opinions 05/06/2022

Disclosure

CONTACTS

	Address: No.26 Street 40, Thao Dien Ward, Thu Duc City, Hochiminh City
	Factory: Lot 08, 09, Tan My Chanh Small Industrial and Handicraft Cluster, Ward 9, My Tho City, Tien Giang Province, Vietnam
	Telephone: 0273.3872.972 Fax: 0273.3885.040
	Email: info@tipharco.vn