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Coteccons Construction JSCHOSE: CTD

CTD: Record date for 2026 AGM

Sep 6, 2026 at 10:41 PM EDT · Issued by Coteccons Construction JSC

Filed with HOSE · Sep 6, 2026 at 10:41 PM EDT · 1 page · English

Summary by 6ix AI

Voting rights will be allocated on a one-to-one basis for shareholders.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/ctd-record-date-for-2026-agm

Coteccons Construction JSC on 6ix

Story so far

  • CTD: Approval of the record date to attend the 2026 AGMAug 28, 2026
  • CTD: Notice of the record date to attend the 2026 AGMAug 28, 2026
  • Resolution of the BOD to supplement the 2025 AGM documents and announce the receipt of the resignation letters of the BOS membersOct 17, 2025

Earlier from Coteccons Construction JSC

  • CTD: Receipt of VSDC Official Letter regarding the Adjustment of CTD's Maximum Foreign Ownership RatioSep 3
  • CTD: Approval of the record date to attend the 2026 AGMAug 28
  • CTD: Notice of the record date to attend the 2026 AGMAug 28
  • CTD: Dossier notifying the maximum foreign ownership ratioAug 26
  • CTD: Update Charter – 27th amendmentAug 19

Later from Coteccons Construction JSC

  • CTD: Report on the use of proceeds from the public offering of bondsSep 25
  • CTD: Information related to the FY 2026 AGMSep 28
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