Vietnam Securities Depository and Clearing Corporation News

CCI: 2024 Annual General Meeting and advance Payment of 2023 Cash Dividend

Date update 30/01/2024 - 15:10:00

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh City would like to announce the record date as follows:

Issuser'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

Record date:

22/02/2024

Reason:

2024 Annual General Meeting and Advance Payment of 2023 Cash Dividend

a. 2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 29/03/2024
- Meeting venue: Meeting hall of Cuchi Commercial and Industrial Developing Investment Joint Stock Company, Bau Tre 2 Hamlet, Tan An Hoi Commune, Cu Chi District, Hochiminh City (Road D3-Tay Bac Cu Chi Industrial Zone)
- Meeting agenda: Report on 2023 business results and 2024 business plan (reported by the Management Board); Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2023 activities; 2023 audited financial statements; proposal for earnings reserved for fund establishment and payment of 2023 dividend; proposal for 2024 earnings reserved for bonus fund establishment of BOD; proposal for authorizing the BOD to select 2024 independent auditing company; and other relevant issues.
b. Advance Payment of 2023 Cash Dividend

- Payment rate: 13% (1,300 VND per share)
- Payment time: 08/04/2024

- 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, Bau Tre 2 Village, Tan An Hoi Commune, Cu Chi Ward, Ho Chi Minh City (D3 Road - West North Cu Chi Industrial Zone) (on working days Monday - Friday) from 08/04/2024. ID cards and 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 26/02/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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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