CII: The record date for the second dividend payment 2010 & the 2010 annual shareholders’ meeting

HOSE announces the record date for the second dividend payment 2010 and the 2010 annual shareholders’ meeting of Ho Chi Minh City Infrastructure Investment Joint Stock Company (HOSE: CII):

• Stock symbol: CII

• Stock type:Common stock

• Par value: VND10,000

• Ex-right date: February 25, 2011

(In case of put-through trading with volume from 100,000 shares and over on and February 25 & 28, 2011, sellers will not receive the right.)

• Record date: March 01, 2011

1. The second dividend payment 2010 in cash:

- Dividend pay-out ratio: 8 %/ par value (VND800/ share)

- Payment date: March 15, 2011     

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: At Ho Chi Minh City Infrastructure Investment Joint Stock Company

2. The 2010 annual shareholders’ meeting:

- Meeting date: Announcing later    

- Meeting venue: Announcing later

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>   CII: Resolution on dividend payment (18/02/2011)

>   NSC: The record date for the first dividend payment 2010 and the 2011 annual shareholders’ meeting (17/02/2011)

>   PVD: Cash Dividend Payment (16/02/2011)

>   PVD: Cash Dividend Payment (16/02/2011)

>   HSI: Resolution on dividend payment (16/02/2011)

>   HBC: The record date for the first dividend payment 2010 in stock (16/02/2011)

>   DMC: The record date for the first dividend payment 2010 and the 2011 annual shareholders’ meeting (16/02/2011)

>   VC6: Notice of record date for dividend payment, AGM and seasoned issue (16/02/2011)

>   BHC: Notice of record date for dividend payment and AGM (15/02/2011)

>   COM: The record date for the second dividend payment 2010 and the 2010 annual shareholders’ meeting (15/02/2011)