China Tobacco International (HK) Company Limited announced at the AGM to be held on May 21, 2021 that the company recommended the declaration and payment of a final dividend of HKD 0.04 per Share and payable in Hong Kong dollars for the year ended 31 December 2020. For determining the entitlement to the proposed Final Dividend, the register of members of the Company will be closed from 27 May 2021 to 31 May 2021, both days inclusive, during which period no transfer of Shares will be registered. In order to qualify for the proposed Final Dividend, all duly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company's Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited. The Final Dividend is expected to be paid on or about 17 June 2021 to the Shareholders whose name appear on the register of members of the Company on 31 May 2021.