CTD: Postal ballot
Date update 30/01/2023 - 14:21:36
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Coteccons Construction Joint Stock Company
Securities name:
Share of Coteccons Construction Joint Stock Company
Securities code:
CTD
ISIN:
VN000000CTD4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
07/02/2023
Reason:
Postal ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 13-27 February 2023 tentatively
- Execution venue: Coteccons Construction Joint Stock Company, 236/6 Dien Bien Phu, ward 17, Binh Thanh district, Hochiminh city
- Content:
+ Extension of issuing 554,785 ESOP shares via treasury shares sal to employees in accordance with Resolution no.09/2022/NQ-DHCD dated 25th April 2022 of 2022 annual general meeting
+ Other issues within the authority of the General meeting
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, 9th February 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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.
- Execution time: 13-27 February 2023 tentatively
- Execution venue: Coteccons Construction Joint Stock Company, 236/6 Dien Bien Phu, ward 17, Binh Thanh district, Hochiminh city
- Content:
+ Extension of issuing 554,785 ESOP shares via treasury shares sal to employees in accordance with Resolution no.09/2022/NQ-DHCD dated 25th April 2022 of 2022 annual general meeting
+ Other issues within the authority of the General meeting
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, 9th February 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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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42,539|5,996
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6
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3,106
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791
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37
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8,864,733