CC1: Extraordinary General Meeting
Vietnam 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:
-- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 09/01/2026
- Meeting venue: the meeting hall of Construction Corporation No 1 Joint Stock Company, 111A Pasteur, Ben Nghe Ward, District 1, Hochiminh City
Organization form: Virtual
- Meeting agenda:
a. Amending and supplementing the Company Charter;
b. Approving the plan to increase charter capital;
c. Dismissing members of the Board of Directors and electing additional members of the Board of Directors for the 2021-2026 term;
d. Other issues within the authority of the General meeting (supplemented if any)
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.
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Date update 27/06/2025 - 17:27:33 -
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CC1:2024 Annual General Meeting
Date update 05/04/2024 - 16:44:52 -
CC1: Notification on the transfer date of shares subject to listing change
Date update 23/11/2023 - 14:13:26 -
CC1: Issuance of the 4th Revised Securities Registration Certificate
Date update 31/10/2023 - 14:50:08 -
CC1: Payment of 2022 Stock Dividend
Date update 18/09/2023 - 17:00:13 -
CC1: Adjustment of information
Date update 24/03/2023 - 16:11:36 -
CC1: 2023 Annual General Meeting
Date update 23/03/2023 - 14:50:42
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CVPB2525: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:25:51 -
SBP12203: Postal Ballot of bondholders
Date update 25/03/2026 - 17:25:19 -
SBP12204: Postal Ballot of bondholders
Date update 25/03/2026 - 17:23:35 -
CSHB2513: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:22:54 -
CFPT2523: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:22:26 -
SBP12205: Postal Ballot of bondholders
Date update 25/03/2026 - 17:21:06 -
CFPT2512: Covered Warrant Exercising at Maturity
Date update 25/03/2026 - 17:20:11 -
SBP12102: Postal Ballot of bondholders
Date update 25/03/2026 - 17:15:57 -
CFPT2525: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:08:06 -
ASP: 2026 Annual General Meeting
Date update 25/03/2026 - 17:07:23
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45,984|6,369
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0
-
4,118
-
850
-
37
-
12,315,011
Days-off schedule of securities clearing and settlement