CID: Board resolution on share repurchase for Treasury stock

Construction and Infrastructure Development Joint Stock Company (HNX: CID)announces the Board resolution approved on 28/02/2011 as follows:

Share repurchase for Treasury stock:

- Number of shares registered for repurchase: 100,000 shares

- Purpose: Increase Earning per shares, increase values of Shareholders’ stocks

- Resource for repurchase: Paid-in capital

- Trading method: Acquisition through negotiation or continuous order matching

- Principle of defining price: Not over VND 12,000/share

- Authorized securities company: Sai Gon Securities Inc. – Hai Phong Branch.

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