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CCI: Record date for holding AGM 2023 and dividend payment for 2022
HOSE - 2/24/2023 3:26:00 PM
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On February 22, 2023, the Hochiminh Stock Exchange issued Announcement No. 203/TB-SGDHCM about the record date of Cuchi Commercial and Industrial Developing Investment Joint Stock Company as follows:

-   Ex-right date: March 24, 2023

-   Record date: March 27, 2023

  1. Reason & purpose:

-   To hold the 2023 Annual General Meeting of Shareholders

-   To pay the cash dividend for 2022.

2. Content:

a. To hold the 2023 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 19, 2023

-   Meeting venue: Cuchi Commercial and Industrial Developing Investment Joint Stock Company, Bau Tre 2, Tan An Hoi commune, Cu Chi district, Ho Chi Minh city (D3 street, Tay Ba Cu Chi Industrial Zone).

b. To pay cash dividend for 2022:

-   Exercise ratio: 12,1%/par value (1,210 VND/share)

-   Payment time: April 25, 2023.

-   Place of implementation:

            + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account.

            + For undeposited securities: Shareholder will receive dividend at Cuchi Commercial And Industrial Developing Investment Joint Stock Company head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.

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