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
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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