CII: Resolution of the BOD

Ho Chi Minh City Infrastructure Investment Joint Stock Company (HOSE: CII) announced the resolution of the Board of Directors:

Article 1: Approving to issue an another US$15 billion of convertible bonds to Goldman Sachs with the unchanged issuing conditions like in the plan which was approved by the General Meeting and the Board of Directors.

Article 2: Authorizing the Director General to decide a record date to close the shareholder list in order to:

- Hold an extraordinary shareholders’ meeting to pass the plan of issuing convertible bonds to Goldman Sachs.

- Pay the first dividend installment of 2010 in cash and at a ratio of 10%/par value (VND10,000/share).

Article 3: Authorizing the Director General to decide the meeting date, venue, content for the extraordinary shareholders’ meeting.

Article 4: This resolution takes effect from November 29, 2010.  

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>   BMP: Transaction of major shareholder (02/12/2010)

>   VSI: Decision on initial listing (02/12/2010)

>   PNJ: The BOD’s resolution (02/12/2010)

>   EVS: A transaction changing over 10% ownership ratio on charter capital (02/12/2010)

>   ASM: Trading result of inside shareholder (02/12/2010)

>   CII: Deutsche Bank AG London registered to buy and sell 3,500,000 shares (02/12/2010)

>   CDC: Trading Result of Major Shareholder (02/12/2010)

>   CII: Member of the Supervisory Board registered to sell 8,000 shares (02/12/2010)

>   DXG: Brother of Chairman of the BOD registered to sell 600,000 shares (02/12/2010)