Vietnam Securities Depository and Clearing Corporation News

CCI: Postal ballot and First advance payment of 2018 cash dividend

Date update 01/08/2018 - 17:24:43

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:

Cuchi Commercial and Industrial Developing Investment Joint Stock Company

Securities name:

Shares of Cuchi Commercial and Industrial Developing Investment Joint Stock Company

Securities code:

CCI

ISIN:

VN000000CCI9

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Stock

Date:

17/08/2018

Reason:

- Reason and purpose: Postal ballot and First advance payment of 2018 cash dividend

1. Postal ballot
- Execution rate: 1 share - 1 voting right
- Planned meeting time: August and September 2018
- Meeting time: Company's office, Bau Tre 2 hamlet, Tan An Hoi ward, Cu Chi district, Hochiminh city
- Content: Postal ballot on supplementing business lines

2. First Advance Payment of 2018 Cash Dividend
- Payment rate: 6%/share (600 VND per share).
- Payment time: 31st August 2018
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Cuchi Commercial and Industrial Developing Investment Joint Stock Company, Tan An Hoi commune, Cu Chi district, Hochiminh city (Road D3 - Tay Bac Cu Chi industrial zone) from 31st August 2018 on weekdays. ID cards, power of attorney (in case of authorization) have to be presented.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.

Deadline for sending confirmation: by 11.30 am, 21st August 2018
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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