On March, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) and the payment for the second of 2012 cash dividend of Cuchi Commercial And Industrial Developing Investment Joint Stock Company:
Ex-right date: March 15,
2013
Record date: March 19,
2013
1.Purpose for
the 2013 annual
shareholders’ meeting and the payment
for the second of 2012 cash dividend
2. Content:
The
payment for the second of 2012 cash dividend
Dividend pay-out ratio: 7
%/ par value (VND700/ share)
Payment
date: May 06,
2013
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: Cuchi Commercial And Industrial Developing
Investment Joint Stock Company, Bau Tre, Tan An Hoi Commune, Cu Chi District, HCM City,
from May 06, 2013.
2. For the 2013 annual shareholders’
meeting (AGM)
Exercise ratio: 1:1
(01 share – 01 vote)
Meeting date: will be notice
later
Meeting venue: Meeting hall of Cuchi Commercial And Industrial
Developing Investment Joint Stock Company, Bau Tre, Tan An Hoi Commune, Cu Chi
District, HCM City.
Contents:
Report on profit and loss in 2011, and business plan for 2012;
Report of the Board of Supervisors;
Report of the Board
of Directors in 2011;
The audited financial statements in 2012;
Approval for the 2012 profit distribution and bonus fund;
Electing another member to the Board of Directors and another member to
the Supervisory Board;
Other relating issues.
