On December 05, 2013, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) and the payment dividend of Hochiminh City Infrastructure Investment Joint Stock Company:
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Stock symbol: CII
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Ex-right date: January
02, 2014
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Record date: January
06, 2014
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Purpose:
+
for the
extraordinary general shareholders’ meeting (EGM)
+
the payment cash dividend
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Contents:
1. The payment for the 2013 cash dividend:
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Dividend
pay-out ratio: 12 %/ par value (VND1,200/ share)
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Payment
date: January 24, 2014
Place & procedure of payment:
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Shareholders
whose shares have been deposited: at the securities firms where the shares have
been deposited.
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Shareholders
whose shares have not been deposited: Hochiminh
City Infrastructure Investment Joint Stock Company, 50 Ton That Dam Street,
District 1, HCM City as from January 24,
2014.
2. For the extraordinary general shareholders’ meeting
(EGM):
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Meeting
date: expected on January 25, 2014
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Meeting
venue: Will be notice later
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Contents:
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Report on development plan of CII
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Approving issuance of convertible bonds
+
Other relating issues.
