CII: Information on the 2010 annual shareholders’ meeting

Ho Chi Minh City Infrastructure Investment Joint Stock Company (HOSE: CII) has announced information of the 2010 annual shareholders’ meeting as follows:

• Meeting time: 08:30am March 25, 2011

• Venue: Conference Room Guest-House T78 - 145 Ly Chien Thang St., Ward 7, Dist. 3, HCMC.

• Contents:

• Reporting 2010 business results and 2011 business plans

• Reports of auditor of the 2010 audited financial statements

• Reports of the Supervisory Board

• Collecting the shareholders’ agreements:

• The plan of 2011 profit distribution

• Choosing the 2011 audit firm

• Others

• Receiving the related documents at CII – 50 Ton That Dam St, Nguyen Thai Binh Ward, Dist. 1, HCMC. as from March 17, 2011 or on the website: http://www.cii.com.vn as from March 10, 2011.

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