CII: Contents of annual shareholders’ meeting

Ho Chi Minh City Infrastructure Investment Joint Stock Company (CII) has informed of contents of annual shareholders’ meeting 2007 under shareholder list on the record date January 29th 2008 as follows:

Time: 8am, Friday, March 21st 2008

Venue: T78 Meeting hall, 145 Ly Chinh Thang, Ward 7, Dist.3, HCMC.

Contents:

Report on business result in 2007 and business plan 2008.

Report on audited financial statement 2007

Report of Supervisory Board.

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