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
Resolution of the BOD regarding Issuing shares to increase Charter capital from Owner’s equity 14/11/2025
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 on approving the auditing firm of the Financial Statements for the fiscal year 2025 23/12/2024
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 approving the change in senior personnel of Coteccons 06/03/2024
Resolution of the Board of Directors approving the change in senior personnel of Coteccons 19/07/2024
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 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 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
Registration date to attend the Annual General Meeting of Shareholders for fiscal year 2025 29/08/2025
Received correspondence from SSC regarding the issuance of shares under ESOP from treasury stock source 06/06/2025
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
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
Official letter from the SSC regarding the receipt of documents reporting the results of the ESOP program 25/07/2025
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
Notification of New Company Seal and Decision on the Announcement and Use of the New Company Seal 15/01/2026
NOTICE OF THE LAST REGISTRATION DATE FOR THE ISSUANCE OF SHARES TO RAISE CAPITAL FROM EQUITY SOURCES 16/09/2023
Notice of official dispatch from the SSC approving the application file to issue shares to increase capital from equity sources 03/04/2026
Minutes of vote counting & Board of Directors’ resolution to collect shareholders’ opinions in writing 05/08/2025
Information disclosure: Mr. Nguyen Quoc Hiep resigned from the position of member of the Board of Directors 13/10/2020
