CTX: 2025 Extraordinary General Meeting
Date update 22/09/2025 - 16:04:00
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:
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:
09/10/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 07/11/2025
- Meeting venue: Level 2, HH2 house, Duong Dinh Nghe road, Cau Giay ward, Hanoi
- Meeting agenda:
+ Approval of new Charter
+ Approval of internal regulation on corporate governance
+ Approval of working regulation of the Board of Directors (BOD), Supervisory Board (SB)
+ Election of BOD, SB members
- Meeting time: 07/11/2025
- Meeting venue: Level 2, HH2 house, Duong Dinh Nghe road, Cau Giay ward, Hanoi
- Meeting agenda:
+ Approval of new Charter
+ Approval of internal regulation on corporate governance
+ Approval of working regulation of the Board of Directors (BOD), Supervisory Board (SB)
+ 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
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CTX: Share Issuance for Raising Share Capital from Owner's Equity
Date update 25/12/2025 - 17:32:37 -
CTX: 2025 Annual General Meeting
Date update 07/05/2025 - 17:06:08 -
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
Others news
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NTP: 1st advanced Payment of 2025 cash Dividend
Date update 25/12/2025 - 17:45:55 -
CX8: Payment of 2024 cash dividend
Date update 25/12/2025 - 17:43:50 -
CTX: Share Issuance for Raising Share Capital from Owner's Equity
Date update 25/12/2025 - 17:32:37 -
TVS: Payment of 2024 stock dividend
Date update 25/12/2025 - 17:23:01 -
HSL: 2026 Extraordinary General Meeting
Date update 25/12/2025 - 17:22:16 -
TLI: Postal ballot
Date update 25/12/2025 - 17:07:27 -
VIC12504: 3rd Payment of Interest (from 05/11/2025 inclusive to 05/02/2026 exclusive)
Date update 24/12/2025 - 17:17:42 -
NFC: 2026 Annual General Meeting
Date update 24/12/2025 - 17:16:02 -
NPM123024: 5th Payment of Interest (from 27/7/2025 inclusive to 27/01/2026 exclusive)
Date update 24/12/2025 - 17:15:32 -
NPM123023: 5th Payment of Bond Interest (from 27/7/2025 inclusive to 27/01/2026 exclusive)
Date update 24/12/2025 - 17:14:59
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VSDC held a conference for issuers having securities registered at VSDC in 2024
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01/08/2024 - 17:23:59
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17/07/2024 - 15:51:05
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Statistics
-
45,175|6,319
-
0
-
3,853
-
840
-
37
-
11,592,251
Days-off schedule of securities clearing and settlement