CNN: 2025 Extraordinary General Meeting
Date update 18/07/2025 - 16:41:09
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:
Issuser's name:
Consultant and Inspection Joint stock company of Construction Technology and Equipment
Securities name:
Share of Consultant and Inspection Joint stock company of Construction Technology and Equipment
Securities code:
CNN
ISIN:
VN000000CNN6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
06/08/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 03/09/2025 tentatively
- Meeting venue: 11-level meeting hall- CONINCO Tower - No. 04 Ton That Tung Street, Kim Lien ward, Hanoi City.
- Meeting agenda:
+ Revision of the Charter regarding the legal representative and other relevant articles in accordance with actual governance situation of the Company
+ Other issues within the authority of the General Meeting (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
- Meeting time: 03/09/2025 tentatively
- Meeting venue: 11-level meeting hall- CONINCO Tower - No. 04 Ton That Tung Street, Kim Lien ward, Hanoi City.
- Meeting agenda:
+ Revision of the Charter regarding the legal representative and other relevant articles in accordance with actual governance situation of the Company
+ Other issues within the authority of the General Meeting (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
Issuer's news
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CNN: 2024 Annual General Meeting
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Date update 20/07/2023 - 15:41:33 -
CNN: 2023 Annual General Meeting
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Date update 18/07/2025 - 17:21:03 -
MSN123008: 5th Payment of Bond Interest (from 20/02/2025 inclusive to 20/08/2025 exclusive)
Date update 18/07/2025 - 17:13:56 -
TED: Payment of 2024 Cash Dividend
Date update 18/07/2025 - 17:06:50 -
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ST8: 2025 First Extraordinary General Meeting
Date update 18/07/2025 - 17:02:11 -
PBC: Payment of 2024 stock dividend
Date update 18/07/2025 - 17:01:26 -
TPB12413: Bond redemption before maturity
Date update 18/07/2025 - 16:58:05 -
LHT12401: 6th Payment of Bond Interest (from 23/05/2025 inclusive to 23/8/2025 exclusive)
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MQB: Payment of 2024 Cash Dividend
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Statistics
-
44,021|6,183
-
0
-
3,430
-
822
-
37
-
10,269,926
Days-off schedule of securities clearing and settlement