CID: Time and Place for Annual General Meeting of Shareholders and Dividend payment

CID announces the time and place for Annual General Meeting of Shareholders and Dividend payment as follows:

-         Name of the company: Construction and Infrastructure Development JSC

-         Stock code: CID

-         Reason: Annual General Meeting of Shareholders 2009 and Dividend payment

-         Dividend payment 2008:

+ Exercise rate: 5%

+ Expected exercise date: 20/4/2009

-         Annual General Meeting of shareholders 2009:

+ Exercise rate: 1 share – 1 rights

+ Exercise time: 8h30, 18/4/2009

+ Place:  Construction and Infrastructure Development JSC, Nguyen Son Street, Vinh Niem, Le Chan District, Hai Phong.

hastc

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>   HASTC Notice: First trading day of ICG (13/04/2009)

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>   23/04/2009, Record date for bond principal & coupon payment CP1_0704 (13/04/2009)