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: 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 -
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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HAJ12201: Adjustment of corporate actions
Date update 26/04/2024 - 17:06:59 -
HAJ12202: Adjustment of corporate actions information
Date update 26/04/2024 - 17:06:30 -
HAJ12203: Adjustment of corporate action information
Date update 26/04/2024 - 17:05:59 -
CTG12105: Adjustment of corporate action information
Date update 26/04/2024 - 17:05:13 -
CTG12106: Adjustment of corporate action information
Date update 26/04/2024 - 17:04:42 -
APC: Change of transfer date for APC stock registration and custody data from HOSE market to UPCOM market
Date update 26/04/2024 - 15:36:03 -
GSG12203: Adjustment of bond interest payment date
Date update 24/04/2024 - 18:34:15 -
MBB12225: Adjustment of information
Date update 24/04/2024 - 18:28:24 -
GSG12202: Adjustment of bond interest payment date
Date update 24/04/2024 - 18:27:19 -
VPI12203: Adjustment of bond interest payment date
Date update 24/04/2024 - 18:09:26
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26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
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25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:13:05
TT6: Issuance of the Securities Registration Certificate
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22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:04:26
MBB12409: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:03:38
MBB12407: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
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19/04/2024 - 16:41:24
HBC12101: Issuance of the Initial Bond Registration Certificate
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19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
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41,257|5,884
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6
-
2,827
-
773
-
36
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7,694,837