CTT: 2023 Extraordinary General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced in the meeting invitation letter and uploaded on the Company's website.
- Meeting venue: No.486, Tran Phu St., Cam Pha Town, Quang Ninh Province
- Meeting agenda:
+ Approval of main contents of contracts, transactions in purchase of billet, production and sale of rolled steel products, because the furnace has a value of 35% or more of the total value of assets of the Company recorded in the most recent audited financial statements. Assigning the Board of Directors (BOD) to consider, approve specific contracts in accordance with the above contents for the Director to sign and execute.
+ Approval of electing additional BOD members for 2018-2023 term
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 12th January 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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CTT: Correcting information of the record date and confirmation of the list of shareholders
Date update 15/03/2024 - 10:02:26 -
CTT: 2024 Annual General Meeting
Date update 06/03/2024 - 15:26:55 -
CTT: Payment of 2022 Cash Dividend
Date update 21/08/2023 - 17:32:27 -
CTT: 2023 Annual General Meeting
Date update 09/03/2023 - 15:09:54 -
CTT: Payment of 2021 Cash Dividend
Date update 29/09/2022 - 15:00:39 -
CTT: 2022 Annual General Meeting
Date update 14/03/2022 - 14:29:42 -
CTT: Payment of 2020 Cash Dividend
Date update 01/09/2021 - 15:50:46 -
CTT: 2021 Annual General Meeting
Date update 17/03/2021 - 10:41:53 -
CTT: Payment of 2019 Cash Dividend
Date update 07/09/2020 - 15:30:08 -
CTT: 2020 Annual General Meeting
Date update 26/02/2020 - 15:03:06
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TCB: Payment of 2023 cash dividend
Date update 09/05/2024 - 17:06:51 -
PLP: 2024 Annual General Meeting
Date update 09/05/2024 - 17:05:00 -
HES: 2024 Annual General Meeting
Date update 09/05/2024 - 17:04:34 -
FDC: 2024 Annual General Meeting
Date update 09/05/2024 - 17:04:03 -
TDB: Payment of 2023 cash dividend and First Advance Payment of 2024 Cash Dividend
Date update 09/05/2024 - 17:03:57 -
GEG121022: Postal Ballot of bondholders
Date update 09/05/2024 - 17:03:10 -
ITD: 2024 Annual General Meeting
Date update 09/05/2024 - 17:03:05 -
HEB12101: 11th Payment of Bond Interest (from 29/02/2024 inclusive to 30/05/2024 exclusive)
Date update 09/05/2024 - 17:02:42 -
HIG: 2024 Annual General Meeting
Date update 09/05/2024 - 17:01:37 -
HUG: Payment of 2023 Residual Cash Dividend
Date update 09/05/2024 - 17:00:59
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08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
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07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
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07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
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06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
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04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
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02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
-
6
-
2,859
-
777
-
36
-
7,805,840