KTC: 2nd Extraordinary General Meeting in 2025
Date update 06/11/2025 - 17:40:37
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:
Securities registration institution's name:
Kien Giang Trading Joint Stock Company
Securities name:
Share of Kien Giang Trading Joint Stock Company
Securities code:
KTC
ISIN:
VN000000KTC9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
01/12/2025
Reason:
2nd Extraordinary General Meeting in 2025
- Execution rate: 1 share - 1 voting right
- Meeting time: 25/12/2025
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Approval of the Proposal to dismiss members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to dismiss members of the Supervisory Board for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Supervisory Board for 2022-2027 term;
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: 25/12/2025
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Approval of the Proposal to dismiss members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to dismiss members of the Supervisory Board for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Supervisory Board for 2022-2027 term;
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
-
KTC: 2026 Annual General Meeting
Date update 30/03/2026 - 16:51:09 -
KTC: Payment of 2024 Cash Dividend
Date update 12/11/2025 - 15:41:25 -
KTC: 2025 Annual General Meeting
Date update 23/04/2025 - 16:25:27 -
KTC: 2025 Annual General Meeting
Date update 06/03/2025 - 17:01:55 -
KTC: Payment of 2023 Cash Dividend
Date update 21/10/2024 - 14:03:47 -
KTC: 2024 Annual General Meeting
Date update 06/05/2024 - 14:42:53 -
KTC: Payment of 2022 Cash Dividend
Date update 07/11/2023 - 16:05:32 -
KTC: 2023 Annual General Meeting
Date update 04/05/2023 - 16:15:24 -
KTC: Payment of 2021 Cash Dividend
Date update 23/11/2022 - 14:53:25 -
KTC: 2022 Annual General Meeting
Date update 29/04/2022 - 14:25:56
Others news
-
SBG: Payment of stock dividend; 1st Postal ballot in 2026
Date update 12/06/2026 - 18:15:12 -
GMC: Postal ballot
Date update 12/06/2026 - 18:09:10 -
DC1: Share Issuance for raising share capital from owner's equity
Date update 12/06/2026 - 18:07:12 -
CSC: Payment of 2025 stock dividend
Date update 12/06/2026 - 17:42:57 -
HDB12101: 5th Payment of Bond Interest (from 09/07/2025 inclusive to 09/07/2026 exclusive)
Date update 12/06/2026 - 17:42:05 -
HTA12301: 5th Payment of Interest (from 31/12/2025 inclusive to 30/06/2026 exclusive)
Date update 12/06/2026 - 17:41:14 -
LBE: Payment of 2025 cash and stock dividend
Date update 12/06/2026 - 17:37:30 -
MIV12101: 5th Payment of Corporate Bond Interest (from 01/7/2025 inclusive to 01/7/2026 exclusive)
Date update 12/06/2026 - 17:36:18 -
TTN: Payment of 2025 cash dividend
Date update 12/06/2026 - 17:35:22 -
MT7: 2026 Extraordinary General Meeting
Date update 12/06/2026 - 17:09:07
Hot news
Statistics
-
46,989|6,475
-
0
-
4,285
-
860
-
37
-
13,162,410
Days-off schedule of securities clearing and settlement