CCI: Record date for AGM 2020 & dividend payment

On February 20, 2020, the Hochiminh Stock Exchange issued Announcement No.183/TB-SGDHCM about the record date of Cuchi Commercial and Industrial Developing Investment Joint Stock Company as follows:

-   Ex-right date: March 10, 2020

-   Record date: March 11, 2020

1. Reason & purpose

• To hold the 2020 Annual General Meeting of Shareholders;
• To pay second cash dividend for 2019.

1. Content:
2. To hold the 2020 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 16, 2020

-   Meeting venue: Bau Tre 2 Hamlet, Tan An Hoi Commune, Cu Chi District, Hochiminh.

1. To pay second cash dividend for 2019:

-   Exercise ratio: 7%/par value (700 dongs/share)

-   Payment date: April 23, 2020

-   Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Cuchi Commercial and Industrial Developing Investment Joint Stock Company.

HOSE

>   STK: Record date for AGM 2020 (21/02/2020)

>   CCL: Record date for AGM 2020 (21/02/2020)

>   CSV: Record date for AGM 2020 (21/02/2020)

>   PTB: Record date for AGM 2020 (21/02/2020)

>   SZC: Record date for AGM 2020 (21/02/2020)

>   BTG: Financial Statement FY 2019 (21/02/2020)

>   BTB: Financial Statement FY 2019 (21/02/2020)

>   MGG: Notice of record date for General Meeting of Shareholders (21/02/2020)

>   SDD: Explanation for the difference in profit before tax of Quarter IV of 2019 year on year (21/02/2020)

>   FOX: Financial Statement FY 2019 (21/02/2020)