CTR: 2026 Annual General Meeting
Date update 05/02/2026 - 15:01:46
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:
Securities registration institution's name:
Viettel Construction Joint Stock Corporation
Securities name:
Share of Viettel Construction Joint Stock Corporation
Securities code:
CTR
ISIN:
VN000000CTR4
Par value:
10,000 VND
Trading Market:
HOSE
Securities type:
Securites
Record date:
09/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: The Chairperson of the Board of Directors (BoD) selects a specific time to organize the meeting to ensure compliance with the provisions of the Law and notifies and sends meeting invitations to shareholders.
- Meeting venue: The Chairperson of the BoD selects a specific venue to ensure compliance with the provisions of the Law and notifies and sends meeting invitations to shareholders.
- Tentative Meeting agenda: Approval of reports, contents and proposals within the authority of the General Meeting
- Meeting time: The Chairperson of the Board of Directors (BoD) selects a specific time to organize the meeting to ensure compliance with the provisions of the Law and notifies and sends meeting invitations to shareholders.
- Meeting venue: The Chairperson of the BoD selects a specific venue to ensure compliance with the provisions of the Law and notifies and sends meeting invitations to shareholders.
- Tentative Meeting agenda: Approval of reports, contents and proposals within the authority of the General Meeting
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.
Viettel Construction Joint Stock Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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45,792|6,359
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0
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3,969
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848
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37
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11,871,933
