TCK: 2026 Annual General Meeting
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:
- Execution rate: 1 share - 1 voting right
- Meeting time: 30/06/2026.
- Meeting venue: the Company's Headquarter in Hanoi.
- Meeting agenda: Approval of issues within the authority of the General Meeting
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.
Construction Machinery Corporation - JSC and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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TCK: 2025 Annual General Meeting
Date update 11/04/2025 - 17:25:02 -
TCK: 2024 Annual General Meeting
Date update 08/04/2024 - 16:43:40 -
TCK: 2023 Annual General Meeting
Date update 20/04/2023 - 16:10:06 -
TCK: 2022 Annual General Meeting
Date update 12/05/2022 - 14:49:38 -
TCK: 2021 Annual General Meeting
Date update 06/05/2021 - 14:55:12 -
TCK: 2020 Annual General Meeting
Date update 18/05/2020 - 14:35:03 -
TCK: 2019 Extraordinary General Meeting
Date update 30/10/2019 - 16:03:07 -
TCK: 2019 Annual General Meeting
Date update 15/05/2019 - 16:45:15 -
TCK: 2018 Extraordinary General Meeting
Date update 05/10/2018 - 16:14:27 -
TCK: 2018 Annual General Meeting
Date update 04/06/2018 - 17:53:00
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HDB12332: 5th Payment of Bond Interest (from 08/12/2025 inclusive to 08/06/2026 exclusive)
Date update 14/05/2026 - 17:16:21 -
TCB12516: Bond redemption before maturity
Date update 14/05/2026 - 17:13:55 -
NAB12305: 5th Payment of Bond Interest (from 01/12/2025 inclusive to 01/06/2026 exclusive)
Date update 14/05/2026 - 17:12:53 -
CMWG2516: Covered Warrant Exercising at Maturity
Date update 14/05/2026 - 17:08:17 -
HHB: Payment of 2025 cash dividend
Date update 14/05/2026 - 16:54:33 -
CSHB2514: Covered Warrant Exercising at Maturity
Date update 14/05/2026 - 16:51:58 -
CSTB2527: Covered Warrant Exercising at Maturity
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HDB12407: Bond redemption before maturity
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TCJ: 2026 Annual General Meeting
Date update 14/05/2026 - 16:44:04 -
BSG: 2026 Annual General Meeting
Date update 14/05/2026 - 16:43:29
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46,635|6,436
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0
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4,207
-
855
-
37
-
12,906,161
