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:
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:
09/10/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 07/11/2025
- Meeting venue: Level 2, HH2 house, Duong Dinh Nghe road, Cau Giay ward, Hanoi
- Meeting agenda:
+ Approval of new Charter
+ Approval of internal regulation on corporate governance
+ Approval of working regulation of the Board of Directors (BOD), Supervisory Board (SB)
+ 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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