The Fiscal year 2024 AGM Documents

• 27/09/2024

THE COURT’S DECISION REGARDING NOT INITIATING BANKRUPTCY PROCEEDINGS

• 04/10/2023

The BOD’ Resolution approving the draft documents for submission to the 2024 AGM

• 27/09/2024

The 24th Business Registration Certificate

• 09/02/2021

SSC to accept the extension of deadline for Company’s FS

• 21/10/2020

Resolution on election Head of Supervisory Board

• 26/05/2022

Resolution on election Head of Supervisory Board

• 09/03/2022

Resolution of the BOD regarding the Repurchase of ESOP Shares

• 14/06/2024

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

• 19/01/2023

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

• 08/09/2021

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

• 07/07/2021

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

• 07/12/2021

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

• 21/09/2020

Resolution of the Board of Directors on the Approval of Changes in Senior Personnel

• 17/10/2024

Resolution of the Board of Directors on Approval of the last registration date for payment of 2024 cash dividends

• 09/12/2024

Resolution of the Board of Directors on adjusting the Regulations on the issuance of ESOP

• 19/04/2023

Resolution of the Board of Directors approving the change in senior personnel of Coteccons

• 19/07/2024

Resolution of the Board of Directors approving the change in senior personnel of Coteccons

• 06/03/2024

Resolution of CTD Board of Directors – 2018 dividends payment

• 04/09/2019

Resolution of BOD: Implementation of the stock issuance plan to increase share capital from owner’s equity

• 24/08/2023

Resolution of Board of Directors regarding approving the distribution of undistributed ESOP plan

• 13/06/2023

Report the results of the public offering bonds

• 11/01/2022

Report on transaction results of selling treasury shares to employees

• 16/06/2023

REPORT ON THE RESULT OF SHARES ISSUANCE TO INCREASE SHARE CAPITAL FROM OWNERS’ EQUITY & NOTICE ON THE CHANGE IN NUMBER OF SHARES WITH VOTING RIGHTS

• 07/10/2023

Report on the ownership of the foreign investors group

• 07/08/2023

Report on Stock Transaction Results of the Related Person – Trade Union’s Coteccons

• 04/11/2024

Report on Stock Transaction Results of the Related Person – Mr. Bolat Duisenov

• 23/10/2024

Report on results of transaction in shares of internal person – Mrs. Cao Thi Mai Le

• 12/06/2023

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 Van Dua

• 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

• 30/12/2021

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

• 21/07/2021

Report on Results of Share Repurchase & Disclosure of information on Change of outstanding voting shares 2021

• 01/02/2021

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

• 24/09/2019

Report on ownership of group of affiliated foreign investors as major shareholder

• 26/06/2024

Report on ownership of group of affiliated foreign investors as major shareholder

• 05/06/2024

Report on Major Shareholder: KIM Fund Acquires CTD Shares to Increase Ownership

• 30/10/2024

Report on Major Shareholder: KIM Fund Acquires CTD Shares to Increase Ownership

• 25/10/2024

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

OFFICIAL LETTER OF SSC NO. 6237/UBCK-QLCB ISSUED ON SEPTEMBER 13TH, 2023 REGARDING THE REPORTING DOCUMENTS FOR THE ISSUANCE OF SHARES TO INCREASE THE COMPANY’S CAPITAL FROM COTECCONS’ EQUITY SOURCE

• 16/09/2023

Notification of the 28th Amendment to the Business Registration Certificate

• 11/12/2024

Notification of the 27th Amendment to the Business Registration Certificate

• 09/08/2024

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 Mr. Bolat Duisenov

• 19/09/2024

Notice of transaction in shares of internal person – Trade Union of Coteccons

• 08/10/2024

Notice of transaction in shares of internal person – Mrs Cao Thi Mai Le

• 31/05/2023

NOTICE OF THE LAST REGISTRATION DATE FOR THE ISSUANCE OF SHARES TO RAISE CAPITAL FROM EQUITY SOURCES

• 16/09/2023

Notice of share transaction of Internal person: The Chairman

• 23/11/2021

Notice of share transaction of Internal person: BOS Member

• 11/01/2022

Notice of changes in securities trading registration

• 03/11/2023

Nghị Quyết HĐQT về việc hoãn ĐHCĐ

• 07/04/2017

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

• 01/01/2022

Information disclosure: Mr. Nguyen Quoc Hiep resigned from the position of member of the Board of Directors

• 13/10/2020

Information disclosure: Final registration date to exercise the right to attend the 2021 AGM

• 22/02/2021

Information disclosure: Change of the authorized person to disclose information

• 13/10/2021

Information disclosure: Change of Company’s Chief Accountant

• 14/09/2020

Information disclosure: Change of Company’s Chief Accountant

• 14/09/2020

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

• 26/09/2022

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 BOD Chairman and member of Mr. Nguyen Ba Duong and electing Mr. Bolat Duisenov as the BOD Chairman

• 06/08/2020

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

• 06/07/2021

Information disclosure Resignation application of Board of Supervisors member: Mr. Luis Fernando Garcia Agraz

• 09/04/2021

Information disclosure on Treasury shares purchase

• 18/12/2020

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

Information disclosure – Decision on tax penalty of 2019

• 29/08/2019

HOSE – Thông báo về ngày ĐKCC để tổ chức ĐHĐCĐ thường niên cho năm tài chính kết thúc ngày 30/06/2023

• 05/09/2023

Excerpt of the BOD’ Resolution Approving the Proposal to acquire 100% of the capital of Company operates in construction business

• 18/10/2023

ESTABLISHING A SUBSIDIARY COMPANY

• 07/10/2023

Establishing a Subsidiary Company

• 02/11/2024

Establishing a Subsidiary Company

• 15/08/2024

Establish a branch of Coteccons abroad

• 30/08/2024

ESG Report

• 17/10/2024

Ending the account freeze of Coteccons & Decision by the SSC approving the Trade Union’s repurchase of ESOP shares

• 24/09/2024

Documents to collect shareholders’ opinions in writing

• 13/02/2023

Coteccons received the Court’s decision regarding the resolution of the dispute with Boho Company

• 19/07/2024

Coteccons has received a letter from the Hanoi Stock Exchange (HNX)

• 27/04/2024

Coteccons has completed the acquisition of 100% capital of the 02 Companies

• 09/02/2024

Change in the number of outstanding voting shares

• 16/06/2023

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

• 18/05/2021

BOD’ Resolution regarding the supplement of Documents for the 2024 AGM, Foreign Investment, and approval of Related Party Transactions

• 11/10/2024

BOD Resolutions No. 08, 09, 10/2020/NQ-HDQT

• 06/08/2020

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

BOD Resolution: Increase the charter capital

• 17/10/2023

BOD Resolution on the resignation of Deputy General Director

• 17/11/2020

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

• 20/09/2020

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

• 09/10/2020

BOD Resolution on supplementing of the contents for the 2021 AGM

• 15/04/2021

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 approving the establishment of Coteccons’ Representative Office in Indonesia

• 28/03/2024

BOD Resolution approve the appointment E&Y as independent auditor of financial statements in 2023

• 13/06/2023

BOD Resolution approve of the revision to the revenue plan for the fiscal year 2024 (from July 1st, 2023, to June 30th, 2024)

• 25/04/2024

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

• 08/09/2021