CCC: 2025 Annual General Meeting
Date update 06/06/2025 - 16:15:32
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
CDC Construction Joint Stock Company
Securities name:
Shares of CDC Construction Joint Stock Company
Securities code:
CCC
ISIN:
VN000000CCC2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
24/06/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 26/07/2025 tentatively (Saturday)
- Meeting venue: Meeting room Level 6 – CDC Construction Joint Stock Company Headquarters – Address: LK 18-24, Galaxy 8, Ngan Ha Van Phuc residential area, 69 To Huu street, Van Phuc ward, Ha Dong district, Ha Noi city
- Meeting agenda: Approval of issues within the authority of the General Meeting. to be announced in the invitation letter and posted on CDC's website.
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.
- Meeting time: 26/07/2025 tentatively (Saturday)
- Meeting venue: Meeting room Level 6 – CDC Construction Joint Stock Company Headquarters – Address: LK 18-24, Galaxy 8, Ngan Ha Van Phuc residential area, 69 To Huu street, Van Phuc ward, Ha Dong district, Ha Noi city
- Meeting agenda: Approval of issues within the authority of the General Meeting. to be announced in the invitation letter and posted on CDC's website.
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
-
CCC: Adjustment of registered securities information
Date update 28/01/2026 - 15:06:23 -
CCC: Payment of 2024 cash and stock dividend
Date update 21/11/2025 - 16:39:05 -
CCC: Postal ballot for approving issues within the authority
Date update 22/08/2025 - 16:09:20 -
CCC: Notification on the transfer date of listed shares
Date update 18/04/2025 - 15:09:31 -
CCC: Transferring registration, depository data of CCC shares from trading registration platform (UPCOM) on HNX to listing platform on HOSE
Date update 04/04/2025 - 16:22:19 -
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CCC: Postal ballot
Date update 05/08/2024 - 14:56:51 -
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