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Charter of Coteccons Construction Joint-Stock Company - 17th Amendment
Content:
CTD_DIEU_LE_SUA_DOI_LAN_THU_17_ENG
Report on share transactions of Internal Persons – Coteccons Trade Union
26/06/2026
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 Resolution extract on the establishment of an overseas Representative Office
04/06/2026
CTD Receives Notice from HOSE Regarding Securities Trading Related to Changes in Listing Registration
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
Company Charter Amendment No. 26
14/05/2026
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
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
INVESTOR NEWSLETTER Q3 – FY2026
24/04/2026
Financial report for Q3/FY2026 (from January 1, 2026 – March 31, 2026)
24/04/2026
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
VSDC & HOSE_Thông báo ngày ĐKCC để phát hành cổ phiếu
10/04/2026
Announcement of the record date for receiving shares issued as a result of the capital increase from equity sources
06/04/2026
Notice of official dispatch from the SSC approving the application file to issue shares to increase capital from equity sources
03/04/2026
Board of Directors Resolution on the issuance of shares to increase capital from equity
26/03/2026
Audited semi-annual financial statements for fiscal year 2026
28/02/2026
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
Company Charter Amendment No. 25
03/02/2026
BOD Resolution on Increasing Charter Capital, Amending the Company Charter & Depositing Additional Issued Shares
03/02/2026
Announcement from HOSE Regarding Changes in Listed Securities Registration
02/02/2026
INVESTOR NEWSLETTER FOR Q2 – FY2026
31/01/2026
Corporate Governance Report for 2025
30/01/2026
Financial report for Q2/2026 (from October 1, 2025 – December 31, 2025)
30/01/2026
Report on Share Transactions by Internal Persons – the Company’s Trade Union
30/01/2026
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
Notice of stock transactions of insiders – Company Union
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 increase share capital from equity sources
12/01/2026
Báo cáo kết quả phát hành cổ phiếu để tăng vốn cổ phẩn từ nguồn vốn chủ sở hữu và Thay đổi số lượng cổ phần có quyền biểu quyết
31/12/2025
PUBLIC BOND OFFERING ANNOUNCEMENT UNDER THE CERTIFICATE OF REGISTRATION FOR BOND OFFERING NO. 556/GCN-UBCK ISSUED BY THE CHAIRWOMAN OF THE STATE SECURITIES COMMISSION ON DECEMBER 29, 2025
31/12/2025
BOD’s decision regarding acquisition of Bauer VN & selecting E&Y for auditing FY2026 financial statements
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 to increase capital from equity and Transfer of share ownership outside the stock exchange trading system
11/12/2025
BOD’s Resolutions No. 26, 27, and 28A regarding Coteccons Bonds and Gia Bình International Airport Project
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
Financial report Quarter 1/2026 (from July 1, 2025 – September 30, 2025)
30/10/2025
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 resignation letters of the BOS members
17/10/2025
Annual Report and Sustainability Development Report for FY2025
15/10/2025
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
Audited financial statements for fiscal year 2025 (July 1, 2024 – June 30, 2025)
25/09/2025
Approval of the registration date for the annual general meeting of shareholders for fiscal year 2025
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
CTD Stock Trading Report of KIM Fund
11/08/2025
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 writing
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 program
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’ opinions in writing
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
Thông báo kết quả giao dịch cổ phiếu của Người nội bộ
19/06/2025
Coteccons received the decision of the Civil Judgment Enforcement Department
12/06/2025
Notice of stock transaction of Insiders
10/06/2025
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 source
06/06/2025
Coteccons received Decision from the Civil Judgment Enforcement Agency
28/05/2025
Nghị quyết HĐQT vv Thông qua Quy chế ESOP
26/05/2025
Coteccons received the Decision of the People’s Court of Ho Chi Minh City
20/05/2025
CTD Stock Trading Report of KIM Fund (1)
19/05/2025
Trích yếu NQ HĐQT về việc thành lập công ty con
29/04/2025
Resolution of the Board of Directors on the implementation of the ESOP Plan in 2025
02/04/2025
CTD Stock Trading Report of KIM Fund (2)
14/03/2025
Audited semi-annual financial statements for fiscal year 2025
28/02/2025
Coteccons received the Court’s Decision on recognizing the agreement of the parties in a construction contract dispute.
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 Due to Maturity
24/12/2024
Semi-annual Corporate Governance Report 2024
30/07/2024
Financial report Quarter 3/2025 (from January 1, 2025 – March 31, 2025)
29/04/2024
Excerpt of Board of Directors’ Resolution on the establishment of a subsidiary
25/04/2024
Financial report Quarter 2/2025 (from October 1, 2024 – December 31, 2024)
24/01/2024
Điều lệ Công ty Cổ phần Xây dựng Coteccons – Sửa đồi lần thứ 24
16/10/2023
Charter of Coteccons Construction Joint-Stock Company - 23rd Amendment
26/04/2023
Corporate Governance Report - Semi-annual/2022
29/08/2022
Corporate Governance Report - Semi-annual/2021
30/07/2021
Charter of Coteccons Construction Joint-Stock Company - 21st Amendment
14/05/2021
Charter of Coteccons Construction Joint-Stock Company – 21st Amendment
14/05/2021
The 24th Business Registration Certificate
09/02/2021
Corporate Governance Report of 2020
31/01/2021
2021 Corporate Governance Report
26/01/2021
Charter of Coteccons Construction Joint-Stock Company - 20th Amendment
09/08/2020
Audited financial statements for the year ended 31 Dec 2019
30/03/2020
Báo cáo Quản trị Công ty Niêm yết năm 2019
31/01/2020
Financial statements of Quarter 4/2019
20/01/2020
Quyết định của Cục thuế TP.HCM v/v xử phạt vi phạm hành chính về thuế (Kỳ: 2018)
23/11/2019
Financial statements as at and for the 9-month period ended 30 September 2019
21/10/2019
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
Thông báo về ngày đăng ký cuối cùng để thực hiện quyền nhận cổ tức năm 2018
13/09/2019
Interim Financial Statements 2019 (Audited)
13/09/2019
Resolution of CTD Board of Directors – 2018 dividends payment
04/09/2019
Information disclosure – Decision on tax penalty of 2019
29/08/2019
Quy chế Quản trị công ty 2019
28/08/2019
Công bố thông tin giao dịch cổ phiếu quỹ
13/08/2019
Công bố Thông tin Nghị quyết HĐQT số 09/2019/NQ-HĐQT
01/08/2019
Báo cáo Quản trị Công ty Niêm yết 6 tháng – 2019
23/07/2019
Financial statements of Quarter 2 – 2019
20/07/2019
Financial statements of Quarter 1 – 2019
19/04/2019
Giấy chứng nhận đăng ký kinh doanh lần thứ 22
08/03/2019
Công bố thông tin thay đổi số lượng cổ phiếu có quyền biểu quyết + Báo cáo kết quả phát hành
25/02/2019
Báo cáo Quản trị Công ty Niêm yết 2018
29/01/2019
Công bố thông tin phát hành cổ phiếu ESOP
21/01/2019
Công bố thông tin nghị quyết số 02/2019
21/01/2019
Công bố thông tin nghị quyết số 03/2019
21/01/2019
Công bố thông tin kết quả giao dịch cổ phiếu quỹ
11/01/2019
Financial statements of Quarter 4 – 2018
01/01/2019
Công bố thông tin của Coteccons về xử lý thuế
27/12/2018
Công bố thông tin về việc thay đổi người công bố thông tin
21/12/2018
Công bố thông tin về Nghị quyết số 08/2018/NQ-HĐQT
12/12/2018
Công bố thông tin về việc mua lại cổ phiếu CTD trên thị trường làm cổ phiếu quỹ
26/11/2018
Công bố thông tin Báo cáo kết quả giao dịch mua lại Cổ phiếu quỹ
11/11/2018
Financial statements of Quarter 3 – 2018
18/10/2018
Công bố thông tin về việc ký hợp đồng thi công dự án Tòa nhà Friendship
15/10/2018
Financial statements of Quarter 1 – 2018
20/09/2018
Công bố thông tin về việc thay đổi sở hữu của cổ đông lớn – Công ty CP Quản lý quỹ Vinacapital
19/09/2018
Separated and Consolidated Financial Statements 30.06.2018 (audited)
14/08/2018
Công bố thông tin về việc ký hợp đồng thi công dự án Tây Hồ Hà Nội
10/08/2018
Báo cáo về tình hình quản trị 6 tháng đầu năm 2018
01/08/2018
BFinancial statements of Quarter 2 – 2018
20/07/2018
Documents for annual Share-holders’ Meeting 2018
22/05/2018
Công văn của Sở KH-ĐT TP.HCM về việc chấp thuận gia hạn tổ chức ĐHCĐ
27/04/2018
Nghị quyết HĐQT về việc tổ chức ĐHCĐ 2018
26/04/2018
Annual Report 2018
29/03/2018
Separate and Consolidated Financial Statements 31.12.2017
29/03/2018
Separate and Consolidated Financial Statements 2018
12/03/2018
Báo cáo tình hình Quản trị Công ty niêm yết năm 2017
31/01/2018
Financial statements of Quarter 4 – 2017
19/01/2018
Điều lệ Công ty Cổ phần Xây dựng Coteccons – Sửa đồi lần thứ 18
10/01/2018
Công bố thông tin giao dịch bán cổ phiếu quỹ
25/12/2017
Financial statements of Quarter 3 – 2017
30/10/2017
Annual Report 2017
26/09/2017
Thông qua việc tăng vốn Công ty TNHH Covestcons
23/08/2017
Interim financial statements 2017
14/08/2017
Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2017
28/07/2017
Nghị quyết HĐQT về việc thu hồi cổ phiếu ESOP của người lao động thôi việc – đợt 2/2017
26/07/2017
Financial statements of Quarter 2 – 2017
20/07/2017
Charter of Coteccons Construction Joint-Stock Company – 17th Amendment
20/07/2017
Giấy ủy quyền thực hiện công bố thông tin
11/07/2017
CBTT Về việc bầu Trưởng ban Kiểm soát nhiệm kỳ 2017-2022
07/07/2017
Nghị quyết HĐQT về việc miễn nhiệm và bổ nhiệm các nhân sự cấp quản lý
04/07/2017
Thông báo chốt danh sách cổ đông dự đại hội thường niên 2017
24/05/2017
Financial statements of Quarter 1 – 2017
20/04/2017
Nghị Quyết HĐQT về việc hoãn ĐHCĐ
07/04/2017
Nghị quyết HĐQT về việc thành lập công ty con
01/04/2017
Annual Report 2019
29/06/2026
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