On May 24, 2023, Hochiminh City Infrastructure Investment Joint Stock Company announces the resolution of annual general meeting 2022 to approve the following contents:
- The AGM approved the audited financial statements in 2022 by International Auditing Company Limited (ICPA).
- The AGM approved the operating report in 2022 and plan for 2023.
- The AGM approved the report of the Board of Directors.
- The AGM approved the 2022 profit allocation
- The AGM approved the 2023 profit distribution plan
- The AGM approved the selection of International Auditing Company Limited (ICPA) as the auditor for the financial statements in 2023.
- The AGM approved the deposit and listing of bonds that CII will issue to the public.
- 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
- The AGM approved the suspension to implement the conversion of CII42013 bond for the fifth time on May 04, 2023.
- The AGM approved the plan to issue the convertible bonds to the public and the adjustment of the convertible price of CII42013 bond:
- Plan for issuing the convertible bonds to the public:
- To issue the convertible bonds in the public offering with total value of issuance (at par value) of VND2,840,195,100,000.
- To issue the convertible bonds in the public offering with total value of issuance (at par value) of VND1,659,804,800,000.
- Adjustment of the convertible price for CII42013 bond in the phase 6 of VND10,000/share.