SHAREHOLDER
On August 2, 2024, the Annual General Meeting of Shareholders for the fiscal year 2023 of Construction Joint Stock Company No. 1 – COFICO…
More...>
On June 28, 2023, the 2022 Annual General Meeting of Shareholders of Construction Joint Stock Company No. 1 – COFICO was held at Saigon Prince Hotel…
More...>
In 17th June 2022, The Annual General Meeting 2021(AGM) of Construction Joint Stock Company No 1 (COFICO) has been organized…
More...>
On June 16th 2022, Construction Joint Stock Company No.1 (COFICO) has organized the 1st Board of Directors’ Meeting of Year 2022…
More...>
On July 01st 2021, Construction Joint Stock Company No.1 (COFICO) has organized the 1st Board of Directors…
More...>
Shareholder record date & dividend appropriation in cash 2019
More...>
On 30th June 2020, The Annual General Meeting 2019 (AGM) of Construction Joint Stock Company No 1 (COFICO) has been organized….
More...>
On June 16th, 2020, Construction Joint Stock Company No.1 (COFICO) has organized the 2nd Board of Directors’ Meeting of 2020,…
More...>
On 04th June 2019, The Annual General Meeting 2018 (AGM) of Construction Joint Stock Company No 1 (COFICO) has been organized …
More...>
Announcement: Shareholder Record Date & Dividend Appropriation In Cash 2017
More...>
Taking the occasion to visit some on-going infrastructure projects in Hongkong, Mr Maeda Soji – new President of Maeda Corporation has paid a visit to COFICO’s Board of Management…
More...>
In 16th June 2016, The Annual General Meeting 2015 (AGM) of Construction Joint Stock Company No 1 (COFICO) ….
More...>
Dear sharesholders, Pleased kindly find the Protocols of Nomination and Election Regulation and Proceedings of 2015 AGM as the attached files below: 20160607 AGM – Protocols – Proceedings of AGM 20160607 AGM – Protocols – Nomination and Election Regulations – BOD and SB
More...>
In 04th July 2015, The Annual General Meeting 2014 (AGM) of Construction Joint Stock Company No 1 (COFICO) has been held ….
More...>
BOD Notification (Invitation Letter 2014 Annual General Meeting)
More...>
