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CCC: 2025 Annual General Meeting

Date update 06/06/2025 - 16:15:32

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
CDC Construction Joint Stock Company
Securities name:
Shares of CDC Construction Joint Stock Company
Securities code:
CCC
ISIN:
VN000000CCC2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
24/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 26/07/2025 tentatively (Saturday)
- Meeting venue:  Meeting room Level 6  – CDC Construction Joint Stock Company Headquarters – Address: LK 18-24, Galaxy 8, Ngan Ha Van Phuc residential area, 69 To Huu street, Van Phuc ward, Ha Dong district, Ha Noi city
- Meeting agenda: Approval of issues within the authority of the General Meeting. to be announced in the invitation letter and posted on CDC's website.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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