CCI: The record date for 2017AGM & dividend payment

On February 08, 2017, the Hochiminh Stock Exchange issued Announcement No.96/TB-SGDHCM about record date for 2017 Annual General Meeting of Shareholders & dividend payment of Cuchi Commercial and Industrial Developing Investment Joint Stock Company (stock code: CCI) as follows:

-          Ex-right date: February 21, 2017

-          Record date:   February 22, 2017

1. Reason & Purpose:

1. To organize the 2017 Annual General Meeting of Shareholders:

-          Meeting time: March 24, 2017

-          Meeting venue: at CCI, Bau Tre 2 Hamlet, Tan An Hoi Commune, Cu Chi District, Hochiminh City.

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017

+ Report the company’s operation in 2016 & plans for 2017 by BODs and Supervisory Board

+ Audited financial statements in 2016.

1. To pay second cash dividends for 2016:

-          Exercise ratio: 7%/par value (700dongs/share)

-          Payment date: April 14, 2017

-          Place 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: at Cuchi Commercial and Industrial Developing Investment Joint Stock Company.

HOSE

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