CCI: 2025 Extraordinary General Meeting
Date update 08/08/2025 - 17:24:53
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh City would like to announce the record date of corporate action processing for the Securities registering institution 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:
29/08/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 30/09/2025
- Meeting venue: Meeting hall of Cuchi Commercial and Industrial Developing Investment Joint Stock Company, Bau Tre 2 Hamlet, Tan An Hoi Commune, Hochiminh City (Road D3-Tay Bac Cu Chi Industrial Zone)
- Meeting agenda: Report on the implementation of the expanded Cu Chi Northwest Industrial Park project in the period of 2025-2028; Proposal for the Plan on offering additional shares to the public to existing shareholders to increase charter capital in 2025-2026; Proposal for supplementing the Company's business lines and other related issues.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
- Meeting time: 30/09/2025
- Meeting venue: Meeting hall of Cuchi Commercial and Industrial Developing Investment Joint Stock Company, Bau Tre 2 Hamlet, Tan An Hoi Commune, Hochiminh City (Road D3-Tay Bac Cu Chi Industrial Zone)
- Meeting agenda: Report on the implementation of the expanded Cu Chi Northwest Industrial Park project in the period of 2025-2028; Proposal for the Plan on offering additional shares to the public to existing shareholders to increase charter capital in 2025-2026; Proposal for supplementing the Company's business lines and other related issues.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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