CII: The record date for dividend payment & annual meeting

HOSE announces the details of the record date for the second dividend payment of 2008 and Annual Shareholders’ Meeting 2008 of Ho Chi Minh City Infrastructure Investment Joint Stock Company (CII):

Stock symbol:  CII

Stock type:  Common stock

Par value:   VND 10,000

Ex-right date:  February 23, 2009    

Record date:   February 25, 2009

1. Dividend payment (Tranche 2/2008)

Dividend pay-out ratio:    9% (VND900 / share)

Payment date:  March 16, 2009 

Place & procedure 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 CII’s head office, 164 Ky Con, Dist.1, HCMC.

2. Annual Shareholders’ meeting

Meeting time: expected on March 31, 2009

The meeting venue will be noticed later.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for CII on February 24, 25 & 26, 2009.

HoSE

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