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CLL: The record date for attending AGM 2016 & dividends cash for 2015 On May 101, 2016, the Hochiminh Stock Exchange issued Announcement No.563/TB-SGDHCM about the record date for attending AGM 2016 & dividends cash for 2015 of Cat Lai Port Joint Stock Company (stock code: CLL) as follows:
- Ex-right date: May 23, 2016
- Record date: May 24, 2016
1) Reason and Purpose: to pay for cash dividends for 2015 and to hold the 2016 Annual General Meeting of Shareholders.
2) Contents:
a) Holding the 2016 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Estimated meeting time: June 22, 2016
- Meeting venue: Tan Cang Saigon Corporation Ltd.Com, 722 Dien Bien Phu, Ward 22, Binh Thanh, Hochiminh.
b) Cash dividends for 2015:
- Exercise ratio: 17%/par value (VND1,700/share)
- Payment date: June 06, 2016
- Place & procedure of payment:
- Shareholders whose shares have been deposited: Shareholders will complete the procedures to receive dividend at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: Shareholders will complete the procedures to receive dividend at Cat Lai Port Joint Stock Company (Address: Room 107, Gate A Cat Lai Port, 1295B Nguyen Thi Dinh, Cat Lai, District 2, Hochiminh.) from June 06, 2016 and please submit ID card.
HOSE
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