CII: The record date for the annual shareholders’ meeting

HOSE announces the record date of Ho Chi Minh City Infrastructure Investment Joint Stock Company (CII) as follows:

* Stock symbol: CII

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: February 11, 2010

* (In case of put-through trading with volume from 100,000 shares and over on February 11 & 12, 2009, sellers will not receive the right)

* Record date: February 22, 2010

* Purpose: For the 2009 annual shareholders’ meeting

* Venue: Conference room - T78-145 Ly Chinh Thang St., Ward 7, Dist. 3, HCMC.

* Meeting time: 09:00am March 19, 2010

* Contents:

* Reviewing the 2009 business activities and the 2010 plan

* Auditor’s report of the 2009 audit financial statements

* The Supervisory Board’s report

* Collecting the shareholders’ agreements in the 2009 plan of profit distribution and the audit firm for the 2010 statements

* Others (if any)

* Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for CII on February 12, 22 & 23, 2010.

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