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BOD Resolution on approving the purchase of CTD shares as treasury shares
Please find details
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
Announcement of the appointment of the Chief Executive Officer of Coteccons
05/08/2022
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 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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