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CCI: Announcement of annual general meeting and dividend payment
HOSE - 1/27/2022 2:26:00 PM
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Cuchi Commercial And Industrial Developing Investment Joint Stock Company (CCI) announces the record date as follows:

-          Listed firm: Cuchi Commercial And Industrial Developing Investment Joint Stock Company

-          Stock code: CCI

-          Par value: VND10,000

-          Record date: February 23, 2022    

-          Purpose:

  • To convene the  Annual General Meeting of Shareholders;
  • To make the interim dividend payment for 2021 in cash.

-          Detailed information:

a)      To convene the  Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: March 25, 2022        

-          Meeting venue: Meeting Room of Cuchi Commercial And Industrial Developing Investment Joint Stock Company (Bau Tre 2, Tan An Hoi, Cu Chi District, Ho Chi Minh City).

b)      To make the interim dividend payment for 2021 in cash

-          Exercise ratio: 20%/par value (VND2,000 dongs/share)

-          Payment date: March 31, 2022

-          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 (Bau Tre 2, Tan An Hoi, Cu Chi District, Ho Chi Minh City).
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