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
-
SHJ12102: Cancellation of the Record Date for finalizing the list of bondholders for corporate action processing
Date update 20/05/2025 - 11:26:23 -
WCS: Cancellation of the list of securities holders for corporate action processing
Date update 16/05/2025 - 17:51:18 -
H7912102: Tranfer of money for interest payment
Date update 16/05/2025 - 17:43:39 -
BKP12101: Cancellation of Interest payment
Date update 16/05/2025 - 17:21:44 -
HQN12101: Belated transfer of 16th period payment of bond interest
Date update 16/05/2025 - 17:04:30 -
PMJ: Cancellation of the list of securities holders for 2025 Annual General Meeting
Date update 15/05/2025 - 17:04:17 -
VJC12103: Cancellation of interest payment
Date update 15/05/2025 - 16:33:31 -
SHJ12102: Cancellation of the Record Date for Corporate Actions and confirmation of the list of bondholders for bond principal payment
Date update 09/05/2025 - 18:07:43 -
NBW: Cancellation of the list of securities holders for corporate action processing
Date update 06/05/2025 - 17:21:32 -
DPJ12202: Change of the bond interest payment time
Date update 06/05/2025 - 17:07:49
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
43,683|6,150
-
6
-
3,355
-
813
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement