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: Payment of 2024 Cash Dividend
Date update 06/06/2025 - 16:56:57 -
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
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SBP12204: Issuance of the Revised Bond Registration Certificate due to changes in bond terms and conditions
Date update 23/07/2025 - 16:16:34 -
SBP12205: Issuance of the revised Bond Registration Certificate due to change of bond terms and conditions
Date update 23/07/2025 - 15:54:18 -
SBP12203: Issuance of the 2nd revised Bond Registration Certificate due to change of bond terms and conditions
Date update 23/07/2025 - 14:08:42 -
SBP12102: Issuance of the 6th Revised Bond Registration Certificate due to changes in bond terms and conditions
Date update 23/07/2025 - 11:36:58 -
H7912101: Transfer of bond interest payment
Date update 04/07/2025 - 17:56:48 -
DVT: Issuance of auctioned share Registration Certificate
Date update 04/07/2025 - 17:15:36 -
GSG12203: Revision of Bond Registration Certificate due to change of bond terms and conditions
Date update 02/07/2025 - 14:30:45 -
TBA12402: Transfer of bond interest payment
Date update 27/06/2025 - 17:04:47 -
TBA12301: Transfer of bond interest payment
Date update 27/06/2025 - 17:01:53 -
HQM12301: Transfer of bond interest payment
Date update 26/06/2025 - 17:38:05
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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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44,021|6,183
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0
-
3,446
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822
-
37
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10,269,926