ANNOUNCEMENT ON THE ORGANIZATION OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Facebook-square Linkedin-in

THE 19TH ANNUAL GENERAL MEETING OF SHAREHOLDERS, 2023

Time: Tuesday, April 25, 2023, | 8:00AM (GMT+7)

Register HERE for a chance to attend in-person 

VIRTUAL MEETING

We are providing any shareholders as of March 28, 2023, the means to join the 19th Annual General Meeting of Shareholders (2023 AGM) virtually at https://ctd.bvote.vn/. The virtual meeting will feature the livestream, plus the option to submit votes (the platform will be open at 8:00AM from April 21, 2023 for voting) and write comments/questions in the Q&A session. To join the virtual meeting, shareholder will need to login to the platform using your unique personal account (*) which can be found in the Invitation that was sent to you on April 4, 2023.  

Please click HERE for the virtual meeting guide. 

(*) Note: All Usernames and Passwords are personal to the individual to which it is issued. Shareholders are responsible for maintaining the confidentiality of the username and password issued and ensuring that each username and password is only used by the individual authorized. Coteccons is not responsible for the case that Shareholders disclose the above information. 

 

LIMITED IN-PERSON EVENT

In addition to the virtual meeting, we expect to accommodate a limited number of shareholders in-person at the 2023 AGM due to capacity restrictions. The physical event will be held at:  

Coteccons Head Office
236/6 Dien Bien Phu, Ward 17, Binh Thanh District
Ho Chi Minh City, Vietnam 

Shareholders who wish to attend physically must complete their registration no later than 5:00PM on April 21, 2023. Click HERE to register.  

In order to submit votes and ask questions in the Q&A session, physical shareholders will still need to login to https://ctd.bvote.vn/.  Further instructions for attending physically will be updated in a few days.  

CONTACT INFO

For any question or comments relating to the 2023 AGM, please contact: 

IR Team, Coteccons Construction Joint Stock Company
Email: nv.snoccetocobfsctd-3ecdc0@ri
Tel: +84 28 3514 2255 

* IMPORTANT NOTES:
  1. Shareholders, who are unable to attend the 2023 AGM or wish to employ an Attorney-in-Fact (it could be anyone who is authorized to act on Shareholder’s behalf or the Chairman of Shareholder’s company) regardless of whether they attend virtually or in-person, are requested to prepare two (02) copies of “Power of Attorney” using this form (download HERE) and submit a copy of it to Coteccons Construction Joint Stock Company (IR Team) at 236/6 Dien Bien Phu, Ward 17, Binh Thanh District, HCMC, Vietnam or online at https://ctd.bvote.vn/ no later than 5:00PM on April 18, 2023. The Attorney-in-Fact will receive a confirmation e-mail with their personal login account.

  2. All documents of the 2023 AGM have been uploaded to Coteccons website at: https://www.coteccons.vn/en/investor/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-2023/

RELATED POSTS

COTECCONS ANNOUNCES BUSINESS RESULTS FOR Q3 OF FISCAL YEAR 2026

Ho Chi Minh City, April 24, 2026 – Coteccons Construction Joint Stock Company (HOSE: CTD) today announced its business results for the third quarter of fiscal year 2026 (accounting period from January 1, 2026 to March 31, 2026). The Company continued to record positive year-on-year growth in both revenue and profit, reaffirming the effectiveness of its management strategy and execution capabilities amid a challenging market environment. Consolidated business results for Q3 and 9M FY2026 In Q3 FY2026, net revenue reached VND 6,409 billion, representing an approximately 28% increase YoY (Q3 FY2025: VND 5,003 billion). Cumulative net revenue for the first 9 months was estimated at VND 23,868 billion, up approximately 43% YoY (compared with VND 16,647 billion), equivalent to around 80% of the FY2026 Annual Operating Plan (AOP FY26). Gross profit for Q3 reached VND 287 billion, an increase of approximately 84% YoY. For the first nine months of the fiscal year, gross profit was estimated at VND 980 billion, representing a 75% increase compared to the same period last year. Profit after tax in Q3 amounted to VND 119 billion, up approximately 108% YoY. Cumulative profit after tax for the first nine months was estimated at VND 642 billion, increasing by approximately 152% YoY, and achieving around 92% of the FY2026 AOP. Net profit margin for Q3 reached 1.86%, up 0.71 percentage points YoY. For the first nine months of FY2026, the net margin was estimated at 2.69%, improving by 1.16 percentage points. Against the backdrop of the

READ NEWS

COTECCONS MAINTAINS ITS NO. 1 POSITION IN THE 2026 “TOP 10 MOST REPUTABLE CONSTRUCTION CONTRACTORS” RANKING

For the fourth consecutive year, Coteccons has secured the No.1 position in the Top 10 Most Reputable Construction Contractors 2026, as announced by Vietnam Report in collaboration with Vietnamnet, reaffirming the Company’s resilient fundamentals amid an increasingly competitive industry landscape. The Top 10 Most Reputable Construction Contractors 2026 ranking, published by Vietnam Report, is built upon  objective criteria including financial capacity, media credibility, and expert evaluations. As Vietnam’s construction sector enters a strong recovery phase, this year’s ranking highlights the clear advancements of leading contractors, not only in business performance but also in their ability to deliver large-scale and complex projects.  Ms. Dinh Thi Hong Tham, Corporate Affairs Director, representing Coteccons, received the award Entering 2026, Vietnam’s construction industry has recorded a notable recovery, driven by record-high public investment disbursement and stable foreign direct investment (FDI) inflows. According to Vietnam Report, in 2025, the sector’s gross value added (GVA) grew by 9.62%, outpacing overall GDP growth and reinforcing construction’s role as a key economic growth engine. Nevertheless, the industry continues to face structural challenges, including rising input costs, talent shortages, and increasing demands on project execution capabilities.  Coteccons’ sustained leadership is underpinned by strong financial performance. In the first half of fiscal year 2026, the Company recorded revenue of approximately VND 17,459 billion, representing a nearly 50% year-on-year increase, while profit after tax reached VND 523 billion, posting a robust 165% growth. Notably, Coteccons achieved a record-high backlog of approximately VND 62,500 billion, reflecting a healthy project pipeline and

READ NEWS

COTECCONS PARTNERS WITH WORKDAY TO DEPLOY HUMAN-CENTRIC RESOURCE MANAGEMENT PLATFORM

Ho Chi Minh City — Coteccons Construction Joint Stock Company (HoSE: CTD) has officially partnered with Workday to implement a Human Capital Management (HCM) platform, guided by the core principle of placing people at the center of every decision. The platform aims to build a transparent and trusted work environment where every individual is empowered to grow through clear, connected data. This partnership combine Workday AI-powered HCM platform with a deep understanding of the Vietnamese market and the unique complexities of the construction sector. Workday, a trusted partner to more than 60% of the Fortune 500, is an enterprise AI platform for managing people, money, and agents. Coteccons leads the localization and implementation to ensure the system meets the practical operational needs of the industry. “In a shifting macro-economic landscape, Vietnam’s demographic strength—where 70% of the population is of working age (*)—is increasingly redefining expectations for the modern workplace. This new generation of talent prioritizes rapid career progression, real-time feedback, and a seamless digital experience similar to everyday consumer apps. To remain competitive, organizations must prioritize business transformation to build centralized data systems that optimize operations and create a long-term foundation for nurturing talent. For the construction industry, a sector traditionally slower to embrace digital transformation, Coteccons views human resource management not merely as an administrative function, but as a strategic pillar. Partnering with Workday establishes a unified, transparent, and reliable HR platform that enhances employee experience, empowers management to make decisions based on real-time data, and reduces reliance

READ NEWS

Knowing about us

DOWNLOAD OUR PROFILE
Recruitment
Contact
Be our supplier and sub-contractor
Facebook-square Youtube Linkedin-in Tiktok

Ho Chi Minh

HEAD OFFICE
Coteccons Building, 236/6 Dien Bien Phu, Gia Dinh Ward, Ho Chi Minh City.

Ha Noi

Representative Office
8th Floor - Tower 2 - Capital Place Building - No. 29 Lieu Giai, Ngoc Ha Ward, Hanoi.
Facebook
Youtube
Linkedin
Zalo
instagram
Tiktok
84.28-35142277
Contact@Coteccons .vn

GENERAL INQUIRIES​