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

Resolution of the Board of Directors on approving the auditing firm of the Financial Statements for the fiscal year 2025

• 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 cash dividends

• 09/12/2024

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

• 04/11/2024

Establishing a Subsidiary Company

• 02/11/2024

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

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

• 23/10/2024

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 approval of Related Party Transactions

• 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 of ESOP shares

• 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

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

• 05/06/2024

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, 2023, to June 30th, 2024)

• 25/04/2024

BOD Resolution approving the establishment of Coteccons’ Representative Office in Indonesia

• 28/03/2024

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

• 06/03/2024

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 operates in construction business

• 18/10/2023

BOD Resolution: Increase the charter capital

• 17/10/2023

ESTABLISHING A SUBSIDIARY COMPANY

• 07/10/2023

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

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 DOCUMENTS FOR THE ISSUANCE OF SHARES TO INCREASE THE COMPANY’S CAPITAL FROM COTECCONS’ EQUITY SOURCE

• 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 30/06/2023

• 05/09/2023

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

• 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

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