CTT: Correcting information of the record date and confirmation of the list of shareholders
Related to 2024 Annual general meeting of Vinacomin-Machinery Joint Stock Company (securities code: CTT), Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to correct information of meeting agenda in the Notice no. 973/TB-VSDC dated 04/03/2024 by VSDC as follows:
1. Information in Notice no. 973/TB-VSDC dated 04/03/2024 by VSDC:
+ Report on 2023 production & business results, 2024 directions and tasks
+ Report by the Board of Directors (BOD) on 2023 activities and 2024 directions & tasks
+ Report on appraising 2023 audited financial statements;
+ 2023 activity report by the Supervisory Board
2. Corrected information
+ Report on 2023 production & business results, 2024 directions and tasks
+ Report by the Board of Directors (BOD) on 2023 activities and 2024 directions & tasks
+ Report on appraising 2023 audited financial statements;
+ 2023 activity report by the Supervisory Board
+ Selection of an independent auditing company for 2024 financial statements
+ 2023 dividend payment and profit distribution
+ Report on 2023 remuneration for the BOD, SB members; proposal for 2024 remuneration for the BOD, SB members
+ Other important issues
Other contents in the Notice no. 973/TB-VSDC dated 04/03/2024 by VSDC remain unchanged.
This notice of VSDC is for DMs' information and notification to investors who have deposited above shares at DMs.
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CTT: 2025 Annual General Meeting
Date update 26/02/2025 - 11:20:56 -
CTT: Payment of 2023 Cash Dividend
Date update 26/06/2024 - 14:08:04 -
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: 2023 Extraordinary General Meeting
Date update 29/12/2022 - 15:37:10 -
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
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NSB12101: Issuance of the 2nd Revised Bond Registration Certificate
Date update 25/02/2025 - 16:51:59 -
CBG12101: Issuance of the 3rd Revised Bond Registration Certificate
Date update 05/02/2025 - 16:23:02 -
SBP12102: Issuance of the 3rd Revised Bond Registration Certificate
Date update 23/01/2025 - 14:46:14 -
AGF: Adjustment of execution time and issue date of Notice
Date update 21/01/2025 - 16:48:33 -
NRO12101: Issuance of the 1st Revised Bond Registration Certificate due to change of bond terms and conditions
Date update 10/01/2025 - 15:32:26 -
NRO12202: Issuance of the 1st Revised Bond Registration Certificate due to change of bond terms and conditions
Date update 10/01/2025 - 15:20:59 -
CGG12101: Issuance of the 2nd Revised Bond Registration Certificate due to change of bond terms and conditions
Date update 27/12/2024 - 16:37:52 -
SBP12102: Issuance of the 2nd Revised Bond Registration Certificate due to change of bond terms and conditions
Date update 27/12/2024 - 16:31:54 -
SLT12301: Issuance of the 1st Revised Bond Registration Certificate due to change of bond terms and conditions
Date update 26/12/2024 - 17:05:26 -
DPJ12202: : Adjustment of the bond interest payment time
Date update 11/12/2024 - 17:07:21
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14/02/2025 - 15:36:09
DKG: Initial Securities Registration
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19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
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06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
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08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
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14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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43,173|6,091
-
6
-
3,252
-
801
-
37
-
9,378,706
Days-off schedule of securities clearing and settlement