CCL: Change the information in the "Meeting agenda:" of the notice
Date update 05/02/2025 - 16:40:08
On 04/02/2025 , Viet Nam Securities Depository and Clearing Corporation - Ho Chi Minh Branch (CNVSDC) issued notice on the record date No. 122/TB-CNVSDC dated 04/02/2025 of Cuu Long Petroleum Urban Development and Investment Joint Stock Company (stock code: CCL, record date: 13/03/2025). CNVSDC announces a change in information in the content "Meeting agenda:" of the above notice as follows:
- Announced information
Meeting content: 2025 Annual General Meeting (The Company will notify shareholders of the detailed content in the Invitation to the General Meeting).
+ Amending the Company Charter in accordance with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
- Changed information:
+ Report of the Board of Directors on the summary of 2024 production and business results & 2025 plan;
+ Report of the Board of Directors on 2024 activities & 2025 plan;
+ 2024 Financial report and 2024 Profit distribution plan;
+ Revising the Company Charter in line with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
Other information in the notice no.122/TB-CNVSDC dated 04/02/2025 of CNVSDC remain unchanged.
CNVSDC informs this notice to the Stock Exchange and DMs.
- Announced information
Meeting content: 2025 Annual General Meeting (The Company will notify shareholders of the detailed content in the Invitation to the General Meeting).
+ Amending the Company Charter in accordance with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
- Changed information:
+ Report of the Board of Directors on the summary of 2024 production and business results & 2025 plan;
+ Report of the Board of Directors on 2024 activities & 2025 plan;
+ 2024 Financial report and 2024 Profit distribution plan;
+ Revising the Company Charter in line with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
Other information in the notice no.122/TB-CNVSDC dated 04/02/2025 of CNVSDC remain unchanged.
CNVSDC informs this notice to the Stock Exchange and DMs.
Issuer's news
-
CCL: 2025 Annual General Meeting
Date update 04/02/2025 - 17:25:38 -
CCL: Change of cash dividend payment time
Date update 21/11/2024 - 15:59:06 -
CCL: Payment of 2023 Cash Dividend
Date update 04/10/2024 - 15:49:47 -
CCL: 2024 Annual General Meeting
Date update 06/02/2024 - 14:46:28 -
CCL: Notification on transfer date of shares subject to listing change
Date update 16/10/2023 - 16:38:43 -
CCL: Issuance of the 5th Revised Securities Registration Certificate
Date update 06/10/2023 - 15:42:03 -
CCL: Payment of 2022 Stock Dividend
Date update 31/08/2023 - 14:27:32 -
CCL: 2023 Annual General Meeting
Date update 07/03/2023 - 13:48:24 -
CCL: Notification on transfer date of shares subject to listing change
Date update 22/08/2022 - 14:19:29 -
CCL: Issuance of the 4th Revised Securities Registration Certificate
Date update 10/08/2022 - 15:29:51
Others news
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DL1: Cancellation of the record date for 2025 annual general meeting
Date update 11/03/2025 - 16:51:13 -
DPJ12202: Change of the bond interest payment time
Date update 06/03/2025 - 16:46:32 -
ADP: Adjustment to notice of exercise of rights
Date update 06/03/2025 - 15:21:16 -
EVS: Cancellation of the list of shareholders for corporate action processing
Date update 28/02/2025 - 16:57:04 -
PEN: Cancellation of the Record date for Corporate Actions Processing
Date update 28/02/2025 - 10:34:27 -
DPJ12201: Change of interest payment time
Date update 26/02/2025 - 16:09:09 -
TTL: Cancellation of the record date
Date update 21/02/2025 - 16:56:54 -
S96: Change of 2010 cash dividend payment time
Date update 21/02/2025 - 15:33:18 -
LBM: Correcting information of the record date and confirmation of the list of shareholders
Date update 20/02/2025 - 16:06:24 -
DPJ12201: Change of interest payment time
Date update 21/01/2025 - 16:29:24
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Statistics
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43,330|6,106
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6
-
3,271
-
803
-
37
-
9,528,697
Days-off schedule of securities clearing and settlement