CII: Announcement of BODs Resolution & Decision

On February 15, 2017, Hochiminh City Infrastructure Investment Joint Stock Company announced the BODs Resolution No.142/NQ-HĐQT & Decision No.159/QĐ-HĐQT-CII as follows:

1. BODs approved the contents of 2017 Annual General Meeting of Shareholders:

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

-          Approving the electing of BODs and Supervisory Board for the term 2017-2022.

-          Approving the CEO is legal representative of company.

-          Approving the choice of auditing company for audited financial statements in 2017

-          Approving the plan for profit distribution in 2016 and plans for 2017.

-          Other issues.

2. Adjustment of the 2016 dividend payment rate: 18.5%

3. BODs approved the record date for the holding of 2017 Annual General Meeting of Shareholders and the third 2016 dividend payment:

-          Estimated record date: March 02, 2017

a/ To organize the 2017 Annual General Meeting of Shareholders:

-          Meeting time: 7:45AM, April 28, 2017

-          Meeting venue: Guest House T78, 145 Ly Chinh Thang, Ward 7, District 3, Hochiminh.

b/  To pay third cash dividends for 2016:

-          Exercise ratio: 5.5%/par value

-          Payment date: April 28, 2017

HOSE

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