KTC: 2nd Extraordinary General Meeting in 2025
Date update 06/11/2025 - 17:40:37
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Kien Giang Trading Joint Stock Company
Securities name:
Share of Kien Giang Trading Joint Stock Company
Securities code:
KTC
ISIN:
VN000000KTC9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
01/12/2025
Reason:
2nd Extraordinary General Meeting in 2025
- Execution rate: 1 share - 1 voting right
- Meeting time: 25/12/2025
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Approval of the Proposal to dismiss members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to dismiss members of the Supervisory Board for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Supervisory Board for 2022-2027 term;
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: 25/12/2025
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Approval of the Proposal to dismiss members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to dismiss members of the Supervisory Board for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Supervisory Board for 2022-2027 term;
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
-
KTC: Payment of 2024 Cash Dividend
Date update 12/11/2025 - 15:41:25 -
KTC: 2025 Annual General Meeting
Date update 23/04/2025 - 16:25:27 -
KTC: 2025 Annual General Meeting
Date update 06/03/2025 - 17:01:55 -
KTC: Payment of 2023 Cash Dividend
Date update 21/10/2024 - 14:03:47 -
KTC: 2024 Annual General Meeting
Date update 06/05/2024 - 14:42:53 -
KTC: Payment of 2022 Cash Dividend
Date update 07/11/2023 - 16:05:32 -
KTC: 2023 Annual General Meeting
Date update 04/05/2023 - 16:15:24 -
KTC: Payment of 2021 Cash Dividend
Date update 23/11/2022 - 14:53:25 -
KTC: 2022 Annual General Meeting
Date update 29/04/2022 - 14:25:56 -
KTC: 2022 Extraordinary General Meeting
Date update 11/01/2022 - 15:32:40
Others news
-
DRT12401: 3rd Payment of Bond Interest (from 16/07/2025 inclusive to 16/01/2026 exclusive, number of interest days: 184 days)
Date update 17/12/2025 - 17:44:29 -
SHL12503: 2st Payment of Interest (from 21/10/2025 inclusive to 21/1/2026 exclusive)
Date update 17/12/2025 - 17:43:25 -
SHL12502: 2nd Payment of Interest (from 21/10/2025 inclusive to 21/1/2026 exclusive)
Date update 17/12/2025 - 17:19:31 -
TD1631461: Payment of 2026 Bond Interest
Date update 17/12/2025 - 16:54:55 -
TD2136025: Payment of 2026 Bond Interest
Date update 17/12/2025 - 16:49:40 -
TD2035021: Payment of 2026 Bond Interest
Date update 17/12/2025 - 16:48:57 -
TD2040031: Payment of 2026 Bond Interest
Date update 17/12/2025 - 16:47:26 -
TPA12101: Bond redemption before maturity
Date update 17/12/2025 - 16:47:03 -
TD2540037: Payment of 2025 Bond Interest
Date update 17/12/2025 - 16:46:04 -
TD2555052: Payment of 2026 bond interest
Date update 17/12/2025 - 16:43:19
Hot news
-
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.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
Statistics
-
45,175|6,319
-
0
-
3,775
-
839
-
37
-
11,592,251
Days-off schedule of securities clearing and settlement