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Joint Stock Co for Telecoms and informaticsHOSE: ICT

ICT: Minutes of the 2026 AGM

May 4, 2026 at 3:24 AM EDT · Issued by Joint Stock Co For Telecoms And Informatics

Filed with HOSE · May 4, 2026 at 3:24 AM EDT

On 6ix: 6ix.com/news/ict-minutes-of-the-2026-agm

Joint Stock Co For Telecoms And Informatics (ICT)

Minutes of the 2026 AGM of Joint Stock Company for Telecoms and Informatics as follows: 

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Earlier from Joint Stock Co for Telecoms and informatics

  • ICT: Report Insider TradeDec 23, 2025
  • ICT: Report affiliated person tradeDec 16, 2025
  • ICT: The Board resolution dated November 20, 2025Nov 21, 2025
  • ICT: Notification Insider Trade -Le Anh DuongNov 11, 2025
  • ICT: Notification affiliated person tradeNov 3, 2025

Later from Joint Stock Co for Telecoms and informatics

  • ICT: Approval of the selection of an auditing firm for the 2026 financial statementsMay 21
  • ICT: Approval of the 2025 cash dividend paymentJun 30
  • ICT: Record date for 2025 cash dividend paymentJul 7
  • ICT: Report on Corporate Governance for the first six months of 2026Jul 30
  • ICT: Explanation of changes in profit after tax for the first half of 2026Aug 28
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