CNN: 2025 Extraordinary General Meeting
Date update 18/07/2025 - 16:41:09
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:
Consultant and Inspection Joint stock company of Construction Technology and Equipment
Securities name:
Share of Consultant and Inspection Joint stock company of Construction Technology and Equipment
Securities code:
CNN
ISIN:
VN000000CNN6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
06/08/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 03/09/2025 tentatively
- Meeting venue: 11-level meeting hall- CONINCO Tower - No. 04 Ton That Tung Street, Kim Lien ward, Hanoi City.
- Meeting agenda:
+ Revision of the Charter regarding the legal representative and other relevant articles in accordance with actual governance situation of the Company
+ Other issues within the authority of the General Meeting (if any)
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
- Meeting time: 03/09/2025 tentatively
- Meeting venue: 11-level meeting hall- CONINCO Tower - No. 04 Ton That Tung Street, Kim Lien ward, Hanoi City.
- Meeting agenda:
+ Revision of the Charter regarding the legal representative and other relevant articles in accordance with actual governance situation of the Company
+ Other issues within the authority of the General Meeting (if any)
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
Issuer's news
-
CNN: Payment of 2025 cash dividend
Date update 14/07/2026 - 17:26:28 -
CNN: 2026 Annual General Meeting
Date update 16/04/2026 - 16:59:57 -
CNN: 2nd Extraordinary General Meeting in 2025
Date update 24/10/2025 - 14:37:22 -
CNN: Payment of 2024 cash dividend
Date update 01/07/2025 - 16:06:53 -
CNN: 2025 Annual General Meeting
Date update 14/03/2025 - 14:01:41 -
CNN: Payment of 2023 Cash Dividend
Date update 02/08/2024 - 11:29:48 -
CNN: 2024 Annual General Meeting
Date update 02/05/2024 - 15:56:45 -
CNN: Payment of 2022 Cash Dividend
Date update 20/07/2023 - 15:41:33 -
CNN: 2023 Annual General Meeting
Date update 12/04/2023 - 14:56:10 -
CNN: Payment of 2021 Cash Dividend
Date update 20/06/2022 - 15:40:06
Others news
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TOS: Bonus share due to raising share capital from owner's equity
Date update 15/07/2026 - 18:35:53 -
PMJ: Finalizing the list of shareholders for exercising the right of attending the 2026 Extraordinary General Meeting.
Date update 15/07/2026 - 18:35:17 -
DUS: 2026 Extraordinary General Meeting
Date update 15/07/2026 - 18:34:25 -
EVF12502: 1st Payment of Bond Interest (from 18/8/2025 inclusive to 18/8/2026 exclusive); Payment of Bond redemption before maturity
Date update 15/07/2026 - 18:33:58 -
PCH: Payment of 2025 Stock Dividend
Date update 15/07/2026 - 18:32:40 -
BID12101: 5th Payment of Bond Interest (from 30/8/2025 inclusive to 30/8/2026 exclusive)
Date update 15/07/2026 - 18:32:06 -
MLC: Payment of 2025 cash dividend
Date update 15/07/2026 - 18:29:00 -
NT2: Postal ballot
Date update 15/07/2026 - 18:28:37 -
BCB: 2026 Extraordinary General Meeting
Date update 15/07/2026 - 18:26:12 -
SB1: Payment of 2025 cash dividend
Date update 15/07/2026 - 18:25:47
Days-off schedule of securities clearing and settlement