CCL: Change the information in the "Meeting agenda:" of the notice
Date update 05/02/2025 - 16:40:08
On 04/02/2025 , Viet Nam Securities Depository and Clearing Corporation - Ho Chi Minh Branch (CNVSDC) issued notice on the record date No. 122/TB-CNVSDC dated 04/02/2025 of Cuu Long Petroleum Urban Development and Investment Joint Stock Company (stock code: CCL, record date: 13/03/2025). CNVSDC announces a change in information in the content "Meeting agenda:" of the above notice as follows:
- Announced information
Meeting content: 2025 Annual General Meeting (The Company will notify shareholders of the detailed content in the Invitation to the General Meeting).
+ Amending the Company Charter in accordance with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
- Changed information:
+ Report of the Board of Directors on the summary of 2024 production and business results & 2025 plan;
+ Report of the Board of Directors on 2024 activities & 2025 plan;
+ 2024 Financial report and 2024 Profit distribution plan;
+ Revising the Company Charter in line with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
Other information in the notice no.122/TB-CNVSDC dated 04/02/2025 of CNVSDC remain unchanged.
CNVSDC informs this notice to the Stock Exchange and DMs.
- Announced information
Meeting content: 2025 Annual General Meeting (The Company will notify shareholders of the detailed content in the Invitation to the General Meeting).
+ Amending the Company Charter in accordance with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
- Changed information:
+ Report of the Board of Directors on the summary of 2024 production and business results & 2025 plan;
+ Report of the Board of Directors on 2024 activities & 2025 plan;
+ 2024 Financial report and 2024 Profit distribution plan;
+ Revising the Company Charter in line with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
Other information in the notice no.122/TB-CNVSDC dated 04/02/2025 of CNVSDC remain unchanged.
CNVSDC informs this notice to the Stock Exchange and DMs.
Issuer's news
-
CCL: 2025 Annual General Meeting
Date update 04/02/2025 - 17:25:38 -
CCL: Change of cash dividend payment time
Date update 21/11/2024 - 15:59:06 -
CCL: Payment of 2023 Cash Dividend
Date update 04/10/2024 - 15:49:47 -
CCL: 2024 Annual General Meeting
Date update 06/02/2024 - 14:46:28 -
CCL: Notification on transfer date of shares subject to listing change
Date update 16/10/2023 - 16:38:43 -
CCL: Issuance of the 5th Revised Securities Registration Certificate
Date update 06/10/2023 - 15:42:03 -
CCL: Payment of 2022 Stock Dividend
Date update 31/08/2023 - 14:27:32 -
CCL: 2023 Annual General Meeting
Date update 07/03/2023 - 13:48:24 -
CCL: Notification on transfer date of shares subject to listing change
Date update 22/08/2022 - 14:19:29 -
CCL: Issuance of the 4th Revised Securities Registration Certificate
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V11: Cancellation of the record date for attending 2025 Annual General Meeting
Date update 29/04/2025 - 18:15:44 -
TNW: Cancellation of the list of shareholders for corporate actions
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TTS: Cancellation of the List of Shareholders for corporate action processing
Date update 26/04/2025 - 17:33:35 -
HMG: Cancellation of the List of Shareholders for Corporate Actions
Date update 25/04/2025 - 17:23:30 -
PJS: Cancellation of the List of Shareholders for corporate action processing
Date update 25/04/2025 - 17:03:30 -
ORS: Cancellation of the List of Shareholders for corporate action processing
Date update 24/04/2025 - 17:22:36 -
DPJ12201: Change of interest payment time
Date update 24/04/2025 - 17:01:43
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Statistics
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43,683|6,150
-
6
-
3,320
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810
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37
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9,686,077
Days-off schedule of securities clearing and settlement