Friday, 06/12/2013 17:23

CII: The record date for the EGM and the payment dividend

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:

-         Stock symbol:         CII                               

-         Ex-right date:           January 02, 2014   

-         Record date:            January 06, 2014   

-         Purpose:                            

+         for  the extraordinary general shareholders’ meeting (EGM)

+         the payment cash dividend

-         Contents:

1.   The payment for the 2013 cash dividend:

-         Dividend pay-out ratio: 12 %/ par value (VND1,200/ share)

-         Payment date: January 24, 2014

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:  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):

-         Meeting date: expected on January 25, 2014 

-         Meeting venue: Will be notice later

-         Contents:

+         Report on development plan of CII

+         Approving issuance of convertible bonds

+         Other relating issues.

HOSE

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>   KHA: The record date for the 2013 dividend payment (04/12/2013)

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