CII: Decision on dividend payment & share transfer

On January 08, 2015, the Board of Directors of Hochiminh City Infrastructure Investment JSC (CII) approved main issues as follows:

1.       Dividend payment for 2014:

-          Dividend ratio: 14%/par value

2.       The transfer of shares of CII Bridges and Roads Investment JSC (stock code: LGC) and the offering of bonds:

-          The Board of Directors approved to sell 30 million LGC shares of CII Bridges and Roads Investment JSC, and VND1,020-billion bonds which are entitled to receive reimbursement in LGC shares.

3.       The purchase of shares and buying rights:

-          To maintain the minimum ratio of 51% of CII in CII Bridges and Roads Investment JSC, the Board of Directors allowed CII to buy and/or make a public tender offer to buy LGC shares, and/or rights to buy LGC shares with a ratio of 3:2. The total number of LGC shares which CII allowed to increase when buying shares and/or rights to buy shares will not exceed 10,000,000 LGC shares.

HOSE

>   IDI: IDI extends time for share subscription and payment (13/01/2015)

>   IME: Notice of record date for Dividend payment in cash 2014 (09/01/2015)

>   IME: Notice of record date for Dividend payment in cash 2014 (09/01/2015)

>   PEC: Notice of record date for dividend payment in cash (09/01/2015)

>   APP: Notice of record date for cash dividend payment (09/01/2015)

>   WSB: Notice of record date for dividend payment in cash (08/01/2015)

>   JVC: Extension of the payment date for stock purchase (08/01/2015)

>   HVG: The record date for dividend payment, share issuance & right issue (07/01/2015)

>   SMA: SMA extends the dividend payment date (07/01/2015)

>   TLH: The record date for the 2013 dividend payment (07/01/2015)