CID: Notice of record date for annual general meeting of shareholders 2011

Construction and Infrastructure Development Joint Stock Company (HNX: CID) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Construction and Infrastructure Development Joint Stock Company

- Stock code: CID

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 07/04/2011

- Ex-date:

+ For T+3 transactions: 05/04/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 8h30, Saturday, 23/04/2011

- Place: 2nd floor Meeting Hall of Construction and Infrastructure Development Joint Stock Company, Vinh Niem Industrial Zone, Le Chan Ward, Hai Phong

- Agenda:

+ Report on the operating results and dividend payment 2010

+ Plan for 2011 and dividend payment 2011

+ Election of Board of Directors for new term.

hnx

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