CII: Record date for an Extraordinary Shareholders’ Meeting

Ho Chi Minh City Infrastructure Investment Joint Stock Company announced the record date to hold an extraordinary shareholders’ meeting:

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: July 20, 2010

(In case of put-through trading with volume from 100,000 shares and over on July 20, 2010 and July 21, 2010, sellers will not receive the rights.)

* Record date: July 22, 2010

* Purpose: Hold an extraordinary shareholders’ meeting

* Meeting date: Expected on 8:30am, August 18, 2010.

* Place: Meeting Hall T78, 145 Ly Chinh Thang, Ward 7, District 3, Hochiminh City.

* Content of the meeting:

+ Cancelling the share issue which increases the charter capital to VND1,003 billion.

+ Approving a convertible bond issue to foreign strategic partner(s).

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