CTX: 2025 Annual General Meeting
Date update 07/05/2025 - 17:06:08
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
Vietnam Investment Construction And Trading Joint Stock Corporation
Securities name:
Share of Vietnam Investment Construction And Trading Joint Stock Corporation
Securities code:
CTX
ISIN:
VN000000CTX2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
27/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 27/06/2025
- Meeting venue: Level 2, HH2 house, Duong Dinh Nghe road, Yen Hoa ward, Cau Giay district, Hanoi
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ 2024 audited financial statements
+ Selection of an audit company for 2025
+ Remuneration to the BOD, SB
+ Revising the Company's Charter
+ Share issuance for raising share capital from owner's equity
+ Issues related to A1 and E2 projects
+ Election of BOD, SB members
- Meeting time: 27/06/2025
- Meeting venue: Level 2, HH2 house, Duong Dinh Nghe road, Yen Hoa ward, Cau Giay district, Hanoi
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ 2024 audited financial statements
+ Selection of an audit company for 2025
+ Remuneration to the BOD, SB
+ Revising the Company's Charter
+ Share issuance for raising share capital from owner's equity
+ Issues related to A1 and E2 projects
+ Election of BOD, SB members
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Issuer's news
-
CTX: Cancellation of the List of Shareholders for corporate action processing
Date update 22/04/2025 - 17:24:49 -
CTX: 2025 Annual General Meeting
Date update 21/03/2025 - 15:39:42 -
CTX: 2024 Annual General Meeting
Date update 13/05/2024 - 15:30:47 -
CTX: Transferring registration, depository data of CTX shares from HNX to UPCOM
Date update 06/12/2023 - 13:54:12 -
CTX: 2023 Annual General Meeting
Date update 12/05/2023 - 16:22:12 -
CTX: 2022 Annual General Meeting
Date update 23/05/2022 - 14:16:40 -
CTX: 2021 Annual General Meeting
Date update 12/05/2021 - 15:07:14 -
CTX: 2020 Annual General Meeting
Date update 18/05/2020 - 15:18:51 -
CTX: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 07/10/2019 - 11:18:37 -
CTX: Issuance of 1st Additional Securities Registration Certificate
Date update 25/09/2019 - 17:07:00
Others news
-
BVH: 2025 Annual General Meeting
Date update 09/05/2025 - 18:10:08 -
MVB: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 18:08:58 -
RHG12101: 14th Payment of Bond Interest (from 06/03/2025 inclusive to 06/06/2025 exclusive)
Date update 09/05/2025 - 18:05:40 -
VE3: Finalizing the list of shareholders for 2025 annual general meeting
Date update 09/05/2025 - 18:05:08 -
GLT: 2025 annual general meeting
Date update 09/05/2025 - 18:04:24 -
NHH: right issue
Date update 09/05/2025 - 18:04:03 -
MTS: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:59:51 -
TMC: Payment of 2024 cash dividend
Date update 09/05/2025 - 17:58:30 -
VTR: Right issue
Date update 09/05/2025 - 17:57:28 -
BED: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:49:16
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement