CLL: Notice of the holding of 2017AGM & dividend payment

On March 08, 2017, Cat Lai Port Joint Stock Company announced the holding of the 2017 Annual General Meeting of Shareholders and the first 2016 dividend payment as follows:

-          Record date:   March 24, 2017

-          Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders and to pay first cash dividends for 2016.

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

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time:  April 25, 2017

-          Meeting venue:  No.02 Le Phung Hieu, Cat Lai ward, District 2, Hochiminh.

2. To pay first cash dividends for 2016:

-          Exercise ratio: 18%/par value (1,800dongs/share)

-          Payment date: April 06, 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 Cat Lai Port Joint Stock Company.

HOSE

>   HPG: Board Resolution No.12 on stock dividend for 2016 (14/03/2017)

>   HCM_0306: Notice of the record date for bond interest payment (15/03/2017)

>   VNG: Change of the time for registration and payment (17/03/2017)

>   DRL: Board Resolution No.09 on Dividend 2016 (17/03/2017)

>   DRL: Board Resolution No.09 on Dividend 2016 (17/03/2017)

>   PAC: Change of time for the 2016 dividend payment (20/03/2017)

>   RAL: Board resolution on dividend payment (20/03/2017)

>   HPG: Notice of record date for the 2016 dividend payment (21/03/2017)

>   DRL: Record date for 2016 dividend payment (22/03/2017)

>   VTB: BODs Resolution on the 2016 dividend payment (23/03/2017)