CTX: 2020 Annual General Meeting
Date update 18/05/2020 - 15:18:51
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer'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:
HNX
Securities type:
Common Share
Date:
01/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 26th June 2020
- Planned meeting time: 26th June 2020
- Meeting agenda:
+ Approval of Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ Approval of 2019 audited Financial Statements
+ Approval of proposal for remuneration to the BOD, SB
+ approval of proposal for selecting an auditing company for 2020 financial statements
+ Approval of proposal for profit distribution
+ Approval of proposal for delay of BOD and SB member election
+ Approval of proposal for amending the Charter
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 3rd June 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
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CTX: 2025 Extraordinary General Meeting
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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
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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: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 07/10/2019 - 11:18:37
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CTX: 2025 Extraordinary General Meeting
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CVNM2507: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 19/09/2025 - 17:28:37 -
QTA12301: from 1st to 8th Payment of Bond Interest (from 17/10/2023 inclusive to 17/10/2025 exclusive)
Date update 19/09/2025 - 17:27:04 -
QTC: Payment of 2024 cash dividend
Date update 19/09/2025 - 17:25:55 -
CLPB2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:12:55 -
CMBB2512: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:11:10 -
CVNM2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:10:53 -
CACB2503: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:08:49 -
NET: Payment of 2024 Cash Dividend
Date update 19/09/2025 - 17:08:23 -
MKV: Postal ballot
Date update 19/09/2025 - 16:58:41
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DKG: Initial Securities Registration
Statistics
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement