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

BOD Resolution: The execution of the Plan to issue ESOP shares from treasury shares in 2023

• 08/03/2023

BOD Resolution: Organize the 2023 Annual General Meeting of Shareholders

• 08/03/2023

Documents to collect shareholders’ opinions in writing

• 13/02/2023

Resolution of the BOD on closing the list of shareholders to exercise the right to collect written opinions of shareholders

• 19/01/2023

Information disclosure: Change of BOD Secretary (Person in charge of corporate governance)

• 26/09/2022

Board of Directors’ Resolution No.04/2020/NQ-HDQT on the change in Board members

• 26/09/2022

Announcement of the appointment of the Chief Executive Officer of Coteccons

• 05/08/2022

Information disclosure – The Board of Directors elected Mr. Bolat Duisenov as Chairman of the Board of Directors for the term 2022-2027

• 26/05/2022

Resolution on election Head of Supervisory Board

• 26/05/2022

Resolution on election Head of Supervisory Board

• 09/03/2022

Notice of share transaction of Internal person: BOS Member

• 11/01/2022

Report the results of the public offering bonds

• 11/01/2022

Information disclosure: Resignation Letter of Deputy CEO – Mr. Phan Huu Duy Quoc

• 01/01/2022

Report on results of transaction in shares of internal person

• 30/12/2021

Announcement of bond public offering 2021

• 24/12/2021

Resolution of the Board of Directors to approve on Related Party transaction

• 07/12/2021

Notice of share transaction of Internal person: The Chairman

• 23/11/2021

Approve on the Resignation Letter and approve on the dismissal of Deputy CEO – Mr. Tran Tri Gia Nguyen

• 05/11/2021

Approve on the appointment of Deputy CEO – Ms. Pham Thi Bich Ngoc

• 05/11/2021

Information disclosure: Change of the authorized person to disclose information

• 13/10/2021

Resolution of the Board of Directors to approve the dossier registering public offering of the Bonds

• 08/09/2021

BOD resolution and Announcement on the last registration date for the 2020 dividend payment

• 08/09/2021

Report on results of shares buyback and Disclosure of Information of change of outstanding voting shares

• 21/07/2021

Resolution of the Board of Directors to approve the bond issuance plan and dossier

• 07/07/2021

Information disclosure: Audit engagement letter signed for financial year 2021 – Ernst & Young Vietnam Limited

• 06/07/2021

Chairman’s Decision – Approve the implementation of share buyback of resigned employees in accordance with the 2018 ESOP Regulation

• 18/05/2021

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 Garcia Agraz

• 09/04/2021

BOD Resolution – Approve not to extend the term of the Acting General Director of the Company

• 05/03/2021

BOD Resolution – Approve not to extend the term of the Acting General Director of the Company

• 05/03/2021

BOD Resolution – Appoint Deputy General Directors 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 shares 2021

• 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 appointing additional legal representative

• 24/11/2020

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 Directors

• 13/10/2020

BOD resolution on the appointment and dismissal of Deputy General Directors and the appointment of the BOM Advisor

• 09/10/2020

Resolution of the Board of Directors on the approval of related party transaction

• 21/09/2020

BOD Resolution on the appointment of the Head of Strategy Committee of BOD

• 20/09/2020

Information disclosure: Change of BOD Secretary (Person in charge of corporate governance)

• 14/09/2020

Information disclosure: Change of Company’s Chief Accountant

• 14/09/2020

Information disclosure: Change of Company’s Chief Accountant

• 14/09/2020

Information disclosure: BOD Resolution on accepting the letter of resignation from the position of BOD Chairman and member of Mr. Nguyen Ba Duong and electing Mr. Bolat Duisenov as the BOD Chairman

• 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

Announcement on the last registration date for obtaining shareholders’ written opinion and for the 2020 AGM

• 11/05/2020

Report on purchasing of Treasury shares & Disclosure of information on change of outstanding voting shares 24 Sep 2019

• 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