|
CCI: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011
On March 02 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash of Cuchi Commercial And Industrial Developing Invesment Joint Stock Company:
Stock symbol: CCI
Ex-right date: March 12, 2012
Record date: March 14, 2012
1.Purpose: For the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: March 30, 2012
- Meeting venue: Meeting hall of Cuchi Commercial And Industrial Developing Invesment Joint Stock Company, Bau Tre Village, Tan An Hoi Communal, Cu Chi District, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board in 2011;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011;
+ Approval of Chairman of the BOD and CEO;
+ Amending the company’s regulation;
+ Other.
2.2 The payment for the second 2011 dividend in cash
- Dividend pay-out ratio: 8%/ par value (VND800/ share)
- Payment date: April 05, 2012
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 Cuchi Commercial And Industrial Developing Invesment Joint Stock Company, Bau Tre Village, Tan An Hoi Communal, Cu Chi District, HCM City from April 15, 2012 and Please submit ID card
hose
|
