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Announcement of the appointment of the Chief Executive Officer of Coteccons
Please see attached file
here
Tài liệu đính kèm
Notification of transactions by internal persons of the Coteccons Trade Union
19/06/2026
Coteccons receives SSC's official letter regarding the ESOP share repurchase dossier and Board Resol...
04/06/2026
CTD Receives Notice from HOSE Regarding Securities Trading Related to Changes in Listing Registratio...
27/05/2026
Change in certificate of business registration – 31st amendment
26/05/2026
CTD received a decision from HOSE regarding the change in its listing registration
20/05/2026
Correction of Information Disclosure on Changes in the Number of Outstanding Voting Shares
19/05/2026
Board of Directors' Resolution on the Increase of Charter Capital and Charter Amendment
14/05/2026
KIM Funds' CTD stock trading report
12/05/2026
SSC Letter on Share Issuance Result Report
07/05/2026
Receipt of the People’s Court Decision Recognizing the Parties’ Settlement Agreement
05/05/2026
Board of Directors Resolution dated May 4, 2026 and Change in Personnel Notice
04/05/2026
Share Issuance Results, Share Changes & Resignation Notice
25/04/2026
Coteccons receives a notice regarding trading day of the Company's listed bonds
22/04/2026
Coteccons receives HNX's decision approving the listing of its bonds
17/04/2026
Announcement of the record date for receiving shares issued as a result of the capital increase from...
06/04/2026
Notice of official dispatch from the SSC approving the application file to issue shares to increase ...
03/04/2026
Board of Directors Resolution on the issuance of shares to increase capital from equity
26/03/2026
Business Registration Certificate (30th Amendment)
27/02/2026
SSC announces receipt of the results of the public bond offering
07/02/2026
Report on Results of the Public Bond Offering
05/02/2026
Announcement from HOSE Regarding Changes in Listed Securities Registration
02/02/2026
Signed a contract to audit the 2026 financial statements with E&Y
23/01/2026
CTD receives HOSE's decision regarding changes to its listing registration
23/01/2026
Notification of New Company Seal and Decision on the Announcement and Use of the New Company Seal
15/01/2026
CTD received a notice from the SSC regarding the report on the results of the share issuance to incr...
12/01/2026
PUBLIC BOND OFFERING ANNOUNCEMENT UNDER THE CERTIFICATE OF REGISTRATION FOR BOND OFFERING NO. 556/GC...
31/12/2025
BOD's decision regarding acquisition of Bauer VN & selecting E&Y for auditing FY2026 financial state...
30/12/2025
Notice and Report of transaction in shares of internal person
16/12/2025
Notice of transaction in shares of internal person
16/12/2025
Announcement of bonus share issuance and record date
12/12/2025
Official letter from the SSC regarding receipt of complete documentation for the issuance of shares ...
11/12/2025
BOD's Resolutions No. 26, 27, and 28A regarding Coteccons Bonds and Gia Bình International Airport P...
05/12/2025
Resolution of the BOD regarding Issuing shares to increase Charter capital from Owner's equity
14/11/2025
Resolution of the BOD on 2025 cash dividend payment
14/11/2025
Change of Person in Charge of Corporate Governance
14/11/2025
Resolution of the BOD to revoke ESOP of resigned employees
14/11/2025
Appointment of the Head of Coteccons' Board of Supervisors
29/10/2025
Notice of change of information of the Board of Supervisors
20/10/2025
Minutes and resolutions of the AGM of Shareholders for the fiscal year 2025
20/10/2025
Resolution of the BOD to supplement the 2025 AGM documents and announce the receipt of the resignati...
17/10/2025
Resolution of the BOD approving the detailed bond issuance plan and issuance documents
13/10/2025
Summary of the Board Resolution regarding the establishment of a foreign subsidiary.
03/10/2025
The BOD’ Resolution approving the draft documents for submission to the 2025 AGM
29/09/2025
Approval of the registration date for the annual general meeting of shareholders for fiscal year 202...
09/09/2025
Coteccons received an official dispatch from the SSC
29/08/2025
Registration date to attend the Annual General Meeting of Shareholders for fiscal year 2025
29/08/2025
CTD received decision from Tax Department
13/08/2025
BOD's resolution regarding issuing shares from owner's equity & changing the Company's seal
08/08/2025
Minutes of vote counting & Board of Directors' resolution to collect shareholders' opinions in writi...
05/08/2025
2025 Semi-Annual Corporate Governance Report
30/07/2025
Official letter from the SSC regarding the receipt of documents reporting the results of the ESOP pr...
25/07/2025
Proposal for collecting opinions in writing from the General Meeting of Shareholders
18/07/2025
Report on the Results of the ESOP and Changes in the Number of Voting Shares
09/07/2025
Notice of Amendment to the Enterprise Registration Certificate – 29th Revision
09/07/2025
Announcement from VSDC and HOSE regarding the final registration date for collecting shareholders' o...
07/07/2025
Notice of the final registration date for collecting shareholders' written opinions
30/06/2025
Board Resolution regarding collecting shareholders' opinions in writing & redistribution of ESOP
30/06/2025
Coteccons received the decision of the Civil Judgment Enforcement Department
12/06/2025
Notice of issuance of shares under the employee stock option program from treasury stock
09/06/2025
Received correspondence from SSC regarding the issuance of shares under ESOP from treasury stock sou...
06/06/2025
Coteccons received Decision from the Civil Judgment Enforcement Agency
28/05/2025
Coteccons received the Decision of the People's Court of Ho Chi Minh City
20/05/2025
Excerpt of Board of Directors' Resolution on the establishment of a subsidiary
25/04/2025
Resolution of the Board of Directors on the implementation of the ESOP Plan in 2025
02/04/2025
Coteccons received the Court's Decision on recognizing the agreement of the parties in a constructio...
18/02/2025
Report on transaction in shares of internal person
11/02/2025
Notice of VSDC on cancellation of bond registration CTD122015
06/02/2025
Corporate Governance Report for 2024
24/01/2025
Signing contract with the audit unit for the FY2025 Financial Statements
23/01/2025
Report on bond principal and interest payments
15/01/2025
BOD's resolution on appointment of Chief Accountant of Coteccons
03/01/2025
Decision and Notice from Hanoi Stock Exchange Regarding the Cancellation of CTD122015 Bond Listing D...
24/12/2024
Resolution of the Board of Directors on approving the auditing firm of the Financial Statements for ...
23/12/2024
Notification of the 28th Amendment to the Business Registration Certificate
11/12/2024
Resolution of the Board of Directors on Approval of the last registration date for payment of 2024 c...
09/12/2024
Report on Stock Transaction Results of the Related Person – Trade Union’s Coteccons
04/11/2024
Establishing a Subsidiary Company (1)
02/11/2024
Report on Major Shareholder: KIM Fund Acquires CTD Shares to Increase Ownership
30/10/2024
Report on Stock Transaction Results of the Related Person - Mr. Bolat Duisenov
23/10/2024
The Fiscal year 2024 AGM Meeting Minutes & Resolutions
19/10/2024
ESG Report
17/10/2024
Annual Report for Fiscal Year 2024
17/10/2024
Resolution of the Board of Directors on the Approval of Changes in Senior Personnel
17/10/2024
BOD’ Resolution regarding the supplement of Documents for the 2024 AGM, Foreign Investment, and appr...
11/10/2024
Notice of transaction in shares of internal person - Trade Union of Coteccons
08/10/2024
The Fiscal year 2024 AGM Documents
27/09/2024
The BOD' Resolution approving the draft documents for submission to the 2024 AGM
27/09/2024
Ending the account freeze of Coteccons & Decision by the SSC approving the Trade Union's repurchase ...
24/09/2024
Notice of transaction in shares of internal person Mr. Bolat Duisenov
19/09/2024
Announcement of Change in the Authorized Person for Information Disclosure
13/09/2024
Establish a branch of Coteccons abroad
30/08/2024
Record date for the list of shareholders to attend the AGM for the fiscal year 2024
23/08/2024
Received Decision from the HCMC Civil Judgment Enforcement Department
23/08/2024
Establishing a Subsidiary Company
15/08/2024
Notification of the 27th Amendment to the Business Registration Certificate
09/08/2024
Coteccons received the Court's decision regarding the resolution of the dispute with Boho Company
19/07/2024
Resolution of the Board of Directors approving the change in senior personnel of Coteccons
19/07/2024
Report on ownership of group of affiliated foreign investors as major shareholder
26/06/2024
Resolution of the BOD regarding the Repurchase of ESOP Shares
14/06/2024
Coteccons has received a letter from the Hanoi Stock Exchange (HNX)
27/04/2024
BOD Resolution approve of the revision to the revenue plan for the fiscal year 2024 (from July 1st, ...
25/04/2024
BOD Resolution approving the establishment of Coteccons' Representative Office in Indonesia
28/03/2024
Coteccons has completed the acquisition of 100% capital of the 02 Companies
09/02/2024
Notice of changes in securities trading registration
03/11/2023
Excerpt of the BOD' Resolution Approving the Proposal to acquire 100% of the capital of Company oper...
18/10/2023
BOD Resolution: Increase the charter capital
17/10/2023
REPORT ON THE RESULT OF SHARES ISSUANCE TO INCREASE SHARE CAPITAL FROM OWNERS’ EQUITY & NOTICE ON TH...
07/10/2023
THE COURT’S DECISION REGARDING NOT INITIATING BANKRUPTCY PROCEEDINGS
04/10/2023
OFFICIAL LETTER OF SSC NO. 6237/UBCK-QLCB ISSUED ON SEPTEMBER 13TH, 2023 REGARDING THE REPORTING DOC...
16/09/2023
ANNOUNCEMENT OF THE ISSUANCE OF SHARES TO INCREASE CAPITAL FROM EQUITY SOURCES
16/09/2023
NOTICE OF THE LAST REGISTRATION DATE FOR THE ISSUANCE OF SHARES TO RAISE CAPITAL FROM EQUITY SOURCES
16/09/2023
HOSE - Thông báo về ngày ĐKCC để tổ chức ĐHĐCĐ thường niên cho năm tài chính kết thúc ngày 30/06/202...
05/09/2023
Resolution of BOD: Implementation of the stock issuance plan to increase share capital from owner's ...
24/08/2023
Report on the ownership of the foreign investors group
07/08/2023
Change in the number of outstanding voting shares
16/06/2023
Report on transaction results of selling treasury shares to employees
16/06/2023
Resolution of Board of Directors regarding approving the distribution of undistributed ESOP plan
13/06/2023
BOD Resolution approve the appointment E&Y as independent auditor of financial statements in 2023
13/06/2023
Report on results of transaction in shares of internal person – Mr. Vo Hoang Lam
12/06/2023
Report on results of transaction in shares of internal person – Mr. Pham Quan Luc
12/06/2023
Report on results of transaction in shares of internal person – Mr. Nguyen Ngoc Lan
12/06/2023
Report on results of transaction in shares of internal person – Mr. Nguyen Van Dua
12/06/2023
Report on results of transaction in shares of internal person – Mrs. Cao Thi Mai Le
12/06/2023
Notice of transaction in shares of internal person – Mr. Vo Hoang Lam
31/05/2023
Notice of transaction in shares of internal person – Mr. Pham Quan Luc
31/05/2023
Notice of transaction in shares of internal person – Mr. Nguyen Van Dua
31/05/2023
Notice of transaction in shares of internal person – Mr. Nguyen Ngoc Lan
31/05/2023
Notice of transaction in shares of internal person - Mrs Cao Thi Mai Le
31/05/2023
Resolution of the Board of Directors on adjusting the Regulations on the issuance of ESOP
19/04/2023
ANNOUNCEMENT ON THE ORGANIZATION OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS
04/04/2023
Notice of share transaction of Internal person: BOS Member
11/01/2022
Report the results of the public offering bonds
11/01/2022
Report on results of transaction in shares of internal person
30/12/2021
Announcement of bond public offering 2021
24/12/2021
Notice of share transaction of Internal person: The Chairman
23/11/2021
Report on results of shares buyback and Disclosure of Information of change of outstanding voting sh...
21/07/2021
BOD Resolution on supplementing of the contents for the 2021 AGM
15/04/2021
Information disclosure Resignation application of Board of Supervisors member: Mr. Luis Fernando Gar...
09/04/2021
BOD Resolution - Approve not to extend the term of the Acting General Director of the Company
05/03/2021
Information disclosure: Final registration date to exercise the right to attend the 2021 AGM
22/02/2021
The 24th Business Registration Certificate
09/02/2021
Report on Results of Share Repurchase & Disclosure of information on Change of outstanding voting sh...
01/02/2021
Information disclosure on Treasury shares purchase
18/12/2020
BOD Resolution on approving the purchase of CTD shares as treasury shares
10/12/2020
BOD Resolution on the resignation of Deputy General Director
17/11/2020
SSC to accept the extension of deadline for Company's FS
21/10/2020
Information disclosure: Mr. Nguyen Quoc Hiep resigned from the position of member of the Board of Di...
13/10/2020
BOD resolution on the appointment and dismissal of Deputy General Directors and the appointment of t...
09/10/2020
Resolution of the Board of Directors on the approval of related party transaction
21/09/2020
Information disclosure: Change of BOD Secretary (Person in charge of corporate governance)
14/09/2020
Information disclosure: BOD Resolution on accepting the letter of resignation from the position of B...
06/08/2020
BOD Resolutions No. 08, 09, 10/2020/NQ-HDQT
06/08/2020
Board of Directors' Resolution No.04/2020/NQ-HDQT on the change in Board members
22/06/2020
Report on purchasing of Treasury shares & Disclosure of information on change of outstanding voting ...
24/09/2019
BOD resolution and Announcement on the last registration date for the 2019 dividend payment
21/09/2019
Resolution of CTD Board of Directors - 2018 dividends payment
04/09/2019
Information disclosure - Decision on tax penalty of 2019
29/08/2019
Nghị Quyết HĐQT về việc hoãn ĐHCĐ
07/04/2017
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