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: 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 -
CNN: 2022 Annual General Meeting
Date update 18/03/2022 - 10:42:05 -
CNN: Payment of 2020 Cash Dividend
Date update 01/06/2021 - 14:05:18
Others news
-
BID12506: 1st Payment of Bond Interest (from 20/5/2025 inclusive to 20/11/2025 exclusive)
Date update 24/10/2025 - 18:34:37 -
PC112202: 7th Payment of Bond Interest (from 19/05/2025 inclusive to 19/11/2025 exclusive)
Date update 24/10/2025 - 18:32:54 -
TPB12326: 2nd Payment of Bond Interest (from 05/12/2024 inclusive to 05/12/2025 exclusive)
Date update 24/10/2025 - 18:32:02 -
MBS12404: 6th Payment of Bond Interest (from 20/8/2025 inclusive to 20/11/2025 exclusive)
Date update 24/10/2025 - 18:21:14 -
BID12370: 2nd Payment of Interest (from 30/11/2024 inclusive to 30/11/2025 exclusive)
Date update 24/10/2025 - 18:20:19 -
TPB12327: 2nd Payment of Bond Interest (from 06/12/2024 inclusive to 06/12/2025 exclusive)
Date update 24/10/2025 - 18:10:25 -
EVS: 2025 Extraordinary General Meeting
Date update 24/10/2025 - 18:09:31 -
TEG: 2025 1st Extraordinary General Meeting
Date update 24/10/2025 - 18:09:09 -
HLT: 2025 Extraordinary General Meeting
Date update 24/10/2025 - 18:07:12 -
CSI: Postal ballot
Date update 24/10/2025 - 18:04:55
Hot news
-
21/10/2025 - 17:14:57
VIB12505: Issuance of securities registration certificate
-
21/10/2025 - 17:12:54
TPB12536: Issuance of securities registration certificate
-
21/10/2025 - 17:12:08
EVF12503: Issuance of securities registration certificate
-
21/10/2025 - 16:57:39
OCB12527: Issuance of securities registration certificate
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
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
-
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.
Statistics
-
44,663|6,243
-
0
-
3,612
-
832
-
37
-
11,043,925
Days-off schedule of securities clearing and settlement