Công ty Cổ phần Đầu tư và Phát triển Đô thị Dầu khí Cửu Long

Investor relations

Shareholders

Financial reports, corporate documents and information for PVCL shareholders.

Board resolutions / decisions Corporate governance Shareholder lists Other disclosures
Document name Updated Open
CCL - BOD Resolution on the Regular Meeting for Q4 2026 28/10/2026
CCL - Resolution of the Board of Directors on the Q32026 regular meeting 18/08/2026
CCL - DI increase in charter capital, amendment of charter, and changes to business registration certificate following the issuance of dividend-paying shares in 2025 17/07/2026
CCL - Resolution on the selection of the auditing firm for the 2026 semi-annual financial statements 17/06/2026
CCL - Record date for exercising the right to receive stock dividends for the year 2025 17/06/2026
CCL - The implementation of the plan to issue shares for 2025 dividend payment 26/05/2026
CCL - The Resolution of BOD for the second session of 2026 22/04/2026
CCL - The last registration date to exercise the right to organize the 2026 Annual General Meeting of Shareholders 06/02/2026
CCL - Resolution for approval to convene the 2026 Annual General 06/02/2026
CCL - Regarding the first quarter 2026 regular meeting of the Board of Directors the business plan targets for 2026 06/02/2026
CCL - The BOD resolution in Q4.2025 28/10/2025
CCL - BOD resolution about meeting Q3.2025 22/07/2025
CCL - THE BOD RESOLUTION Re-appoint Mr. Duong The Nghiem to hold the position of General Director 01.7.2025 30/06/2025
CCL - THE BOD RESOLUTION ABOUT AUDIT CONTRACT FOR THE FINANCIAL STATEMENT IN 2025 05/06/2025