CTX: 2025 Annual General Meeting
Date update 07/05/2025 - 17:06:08
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:
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:
27/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 27/06/2025
- Meeting venue: Level 2, HH2 house, Duong Dinh Nghe road, Yen Hoa ward, Cau Giay district, Hanoi
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ 2024 audited financial statements
+ Selection of an audit company for 2025
+ Remuneration to the BOD, SB
+ Revising the Company's Charter
+ Share issuance for raising share capital from owner's equity
+ Issues related to A1 and E2 projects
+ Election of BOD, SB members
- Meeting time: 27/06/2025
- Meeting venue: Level 2, HH2 house, Duong Dinh Nghe road, Yen Hoa ward, Cau Giay district, Hanoi
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ 2024 audited financial statements
+ Selection of an audit company for 2025
+ Remuneration to the BOD, SB
+ Revising the Company's Charter
+ Share issuance for raising share capital from owner's equity
+ Issues related to A1 and E2 projects
+ 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
-
CTX: 2025 Extraordinary General Meeting
Date update 19/09/2025 - 17:29:36 -
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 -
CTX: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 07/10/2019 - 11:18:37
Others news
-
CTX: 2025 Extraordinary General Meeting
Date update 19/09/2025 - 17:29:36 -
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