CII: The record date for the 2015 EGM and dividend payment

On August 25, 2015, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) and the dividend payment of Hochiminh City Infrastructure Investment Joint Stock Company:

1. Stock symbol:           CII

2. Ex-right date:            September 14, 2015

3. Record date:             September 16, 2015

 The payment for the cash dividend:

+ The 2014 dividend: 2%

+ The 2015 dividend: 8%

Dividend pay-out ratio: 10 %/ par value (VND1,000/ share)

Payment date:                          September 25, 2015

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 September 25, 2015..

For the extraordinary general shareholders’ meeting (EGM)

Meeting date:    will be notice later         

Meeting venue: will be notice later

HOSE

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