CII: Extraordinary General Meeting
Date update 06/07/2023 - 16:25:56
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Ho Chi Minh City Infrastructure Investment Joint Stock Company
Securities name:
Shares of Ho Chi Minh City Infrastructure Investment Joint Stock Company
Securities code:
CII
ISIN:
VN000000CII6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
25/07/2023
Reason:
Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Approving the adjustment of the Company's activities
+ Other issues (if any) to suit the new situation
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 10:30 am, 27th July 2023.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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.
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Approving the adjustment of the Company's activities
+ Other issues (if any) to suit the new situation
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 10:30 am, 27th July 2023.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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.
Issuer's news
-
CII: Issuance of 27th Revised Securities Registration Certificate
Date update 27/11/2023 - 14:49:57 -
CII: Adjustment of time period for right transfer, subscription and making payment for shares purchase
Date update 07/11/2023 - 16:40:46 -
CII: Adjustment of time period for right transfer, subscription and making payment for shares purchase
Date update 13/10/2023 - 17:02:18 -
CII: Convertible bond right issue for existing shareholders; 1st Payment of 2022 Cash dividend
Date update 06/10/2023 - 16:44:35 -
CII: Notification of transfer date of additionally-listed shares
Date update 06/04/2023 - 14:37:00 -
CII: Issuance of 26th Revised Securities Registration Certificate
Date update 30/03/2023 - 13:48:13 -
CII: 2022 Annual General Meeting
Date update 16/03/2023 - 14:52:27 -
CII: Cancellation of the record date
Date update 15/03/2023 - 11:09:53 -
CII: 2022 Annual General Meeting
Date update 22/02/2023 - 13:42:20 -
CII: Notification on transfer date of shares subject to listing change
Date update 27/06/2022 - 16:28:58
Others news
-
NEM: payment of 2022 cash dividend
Date update 28/11/2023 - 16:09:29 -
VDS12301: 6th Cash Payment of Corporate Bond Interest (from 20/11/2023 inclusive to 20/12/2023 exclusive)
Date update 28/11/2023 - 14:36:10 -
VDS12306: 4th Payment of Bond Interest (from 18/11/2023 inclusive to 18/12/2023 exclusive)
Date update 28/11/2023 - 14:35:16 -
SBR: 2023 Extraordinary General Meeting
Date update 28/11/2023 - 11:20:16 -
BAX: First Advance Payment of 2023 Dividend
Date update 28/11/2023 - 10:19:00 -
TEG: Right Issue
Date update 27/11/2023 - 16:21:14 -
NRO12101: Fourth Payment of Bond Interest (from 10/06/2023 inclusive to 10/12/2023 exclusive)
Date update 27/11/2023 - 16:05:13 -
HCG12101: 5th Payment of Bond Interest (from 14/6/2023 to 14/12/2023)
Date update 27/11/2023 - 15:13:06 -
VPI: postal ballot
Date update 27/11/2023 - 15:10:55 -
PDR: Postal ballot
Date update 27/11/2023 - 15:10:24
Hot news
-
28/11/2023 - 14:47:25
Vietnam Securities Depository and Clearing Corporation held 2023 member conference
-
27/11/2023 - 14:46:11
SVA12106: Issuance of the Initial Bond Registration Certificate
-
27/11/2023 - 13:49:22
NXH12301: Issuance of the Initial Bond Registration Certificate
-
23/11/2023 - 16:29:07
KNV12101: Issuance of the Initial Bond Registration Certificate
-
23/11/2023 - 15:28:19
UNT12101: Issuance of the Initial Bond Registration Certificate
-
23/11/2023 - 15:27:57
UNT12102: Issuance of the Initial Bond Registration Certificate
-
23/11/2023 - 15:25:58
XDD12103: Issuance of the Initial Bond Registration Certificate
-
23/11/2023 - 15:25:30
HPX12104: Issuance of the Initial Bond Registration Certificate
-
23/11/2023 - 15:24:04
XDD12102: Issuance of the Initial Bond Registration Certificate
-
23/11/2023 - 14:24:56
DDG12101: Issuance of the Initial Bond Registration Certificate
Statistics
-
40,365|5,785
-
4
-
2,628
-
752
-
36
-
7,445,544