Sunday, May 26, 2024 10:49:26 PM - Markets open
VN-INDEX 1,261.93 -19.10/-1.49%
HNX-INDEX 241.72 -5.19/-2.10%
UPCOM-INDEX 94.40 -0.77/-0.81%
CII: Resolution on the AGM 2022
HOSE - 5/26/2023 4:40:00 PM
 (0 ratings. You must sign in to rate.)

On May 24, 2023, Hochiminh City Infrastructure Investment Joint Stock Company announces the resolution of annual general meeting 2022 to approve the following contents:

  1. The AGM approved the audited financial statements in 2022 by International Auditing Company Limited (ICPA).
  2. The AGM approved the operating report in 2022 and plan for 2023.
  3. The AGM approved the report of the Board of Directors.
  4. The AGM approved the 2022 profit allocation
  5. The AGM approved the 2023 profit distribution plan
  6. The AGM approved the selection of International Auditing Company Limited (ICPA) as the auditor for the financial statements in 2023.
  7. The AGM approved the deposit and listing of bonds that CII will issue to the public.
  8. The AGM approved the plan for issuing bonus shares:

-          Stock name: Hochiminh City Infrastructure Investment Joint Stock Company

-          Stock type: common share

-          Stock code: CII

-          Par value: VND10,000/share

-          Charter capital before the issuance: VND3,212,518,130,000

-          Exercise ratio: 100:14 (14%) (Those who own 100 shares will receive 14 new shares)

-          Outstanding volume at the Annual General Meeting 2022: 252,222,143 shares

-          Expected issuance volume: 44,975,254 shares

-          Total value (at par value): VND449,752,540,000

-          Expected charter capital after the issuance: VND3,662,270,668,200

-          Time of implementation: expected in 2023

  1. The AGM approved the suspension to implement the conversion of CII42013 bond for the fifth time on May 04, 2023.
  2. The AGM approved the plan to issue the convertible bonds to the public and the adjustment of the convertible price of CII42013 bond:
    1. Plan for issuing the convertible bonds to the public:
      1. To issue the convertible bonds in the public offering with total value of issuance (at par value) of VND2,840,195,100,000.
      2. To issue the convertible bonds in the public offering with total value of issuance (at par value) of VND1,659,804,800,000.
      3. Adjustment of the convertible price for CII42013 bond in the phase 6 of VND10,000/share.
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
26/05 CMX: Resolution on the AGM 2023
26/05 ICT: Resolution on the AGM 2023
26/05 REE: Approving the result of stock issuance to pay dividend in 2022
26/05 RDP: Dissolution of branch in Ha Noi
26/05 VND: Report on Outstanding Voting Shares
26/05 SZC: Adjustment of foreign ownership limit
26/05 VGC: Reminder of information disclosure
26/05 AAM: Establishing a branch in Vinh Long
26/05 E1VFVN30: Announcement of the change of listing
26/05 FUEVFVND: Announcement of the change of listing
 
Newsletter Signup
Top Stories
VN adds over 110,000 new securities accounts in April, bringing total to 7.7 million
Cautious rise amid low supply and cash flow, investors advised to monitor resistance area
Interest rates to rise but not have major impact on stock market: economist
Businesses concerned about rising exchange rate pressure
Gold bar auction to be resumed after 11 years of suspension
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,261.93 -19.10/-1.49%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.