CII: The Record Date for Annual General Meeting 2011

On March 21, 2012, HOSE announced the record date for the 2011 Annual General Meeting of Hochiminh City Infrastructure Investment Joint Stock Company:

- Stock symbol:                CII                 

- Ex-right date:                March 30, 2012

- Record date:                 April 04, 2012

- Purpose: to organize the 2011 Annual General Meeting

- Exercise ratio:               01:01 (01 share  - 01 voting right)

- Meeting date:                Estimated on April 28, 2012

- The meeting venue will be noticed later.

- The contents of the meeting will be sent to shareholders at least 15 days before the General Meeting.

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>   TLH: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   SRC: Change organizing the AGM 2012 date (27/03/2012)

>   SBA: Notice of Annual General Meeting of Shareholders 2012 (27/03/2012)

>   PGI: Resolution on organizing the AGM 2012 and the payment for 2011 (27/03/2012)

>   NBB: Resolution on organizing the AGM 2012 and the payment for 2011 (27/03/2012)

>   GSP: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   VNS: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   DNSC closes a branch (22/03/2012)

>   PCT: Notice of record date for Annual General Meeting of Shareholders (22/03/2012)

>   CTV: Notice of record date for Annual General Meeting of Shareholders (22/03/2012)