CII: Resolution of the BOD

Ho Chi Minh City Infrastructure Investment Joint Stock Company (Abbreviation name and stock symbol: CII) has announced resolution of the Board of Directors on buying back CII shares as follows:

Maximum volume expected to be bought back in the second stage: VND1,500,000 shares.

Financial resource: from CII’s surplus capital (until March 31st, 2008).

Trading method: order matching.

Trading time: after CII finishes repurchasing 500,000 treasury shares (according to Resolution No.115/NQ-HDQT by the BOD on March 17th, 2008).

HoSE

>   BHS: The record date for a ballot (19/06/2008)

>   SJ1: Result of buying back stock (19/06/2008)

>   SCD: Result of buying back stock (19/06/2008)

>   STB: Trading result (19/06/2008)

>   SSI: Insider Trading (19/06/2008)

>   TMC: Resolution of the BOD (19/06/2008)

>   SSI: Insider Trading (19/06/2008)

>   SSC: Buy back stock (19/06/2008)

>   SJS: Result of buying back stock (19/06/2008)

>   Vietcombank delays listing plan to Q3 (19/06/2008)