CCI: Record date for cash dividend & holding 2019 AGM

On February 15, 2019, the Hochiminh Stock Exchange issued Announcement No.134/TB-SGDHCM about the record date of Cuchi Commercial and Industrial Developing Investment Joint Stock Company as follows:

-   Ex-right date: February 27, 2019

-   Record date: February 28, 2019

1. Reason & purpose:

-    To pay second cash dividend for 2018;

-   To hold the 2019 Annual General Meeting of Shareholders.

2. Content:

a. To pay second cash dividend for 2018:

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

-   Payment date: April 19, 2019

-   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.

b. To hold the 2019 Annual General Meeting of Shareholders:

-   Meeting time: March 29, 2019

-   Meeting venue: Bau Tre 2 Hamlet, Tan An Hoi Commune, Cu Chi District, Ho Chi Minh City.

HOSE

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>   DHM: Record date for 2019 AGM (15/02/2019)

>   PDR: Notice of the holding of Annual General Meeting 2019 (15/02/2019)

>   DIG: Board resolutions on holding AGM 2019 (15/02/2019)

>   DCL: Board approves to hold Annual General Meeting 2019 (15/02/2019)

>   MBS: Notice of record date for General Meeting of Shareholders 2019 (15/02/2019)

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>   NCP: Notice of record date for General Meeting of Shareholders 2019 (15/02/2019)

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