CID: Board Resolution

Construction and Infrastructure Development JSC announces the Board Resolution approved on 30/01/2012 as follows:

Construction and Infrastructure Development JSC will repurchase shares of the company for treasury stock:

-         Name of issuer: Construction and Infrastructure Development JSC

-         Stock code: CID

-         Number of current treasury shares: 45,300 shares

-         Number of shares to be repurchased: 54,700 shares

-         Purpose:  Increase EPS, increase share value

-         Tender price: from VND6,000 to VND8,000

-         Resources for repurchase: Paid-in capital from seasoned issue

-         Trading method: Acquisition through continuous order matching

-         Authorized securities company: Saigon Securities Inc.

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>   CID: Notice of share repurchase for Treasury stock (07/02/2012)

>   GLT: Notice of transaction of connected institution (ITD) (07/02/2012)

>   CSC: Notice of transaction of principal shareholder (ThangLong Securities) (07/02/2012)

>   GLT: Notice of transaction of connected institution (ITD) (07/02/2012)

>   UIC: Transaction of affiliated person (04/02/2012)

>   TNT: Trading result of inside shareholder (04/02/2012)

>   SPM: Trading result and transaction of major shareholder (04/02/2012)

>   SSI: Transaction of inside shareholder (04/02/2012)

>   TMS: Trading result and transaction of major shareholder (04/02/2012)

>   SAM: Transaction of affiliated institution (04/02/2012)