CII: Meeting date & venue of AGM 2012

Hochiminh City Infrastructure Investment Joint Stock Company (stock code: CII) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

-         Meeting date: 8:00am, April 28, 2012

-         Meeting venue: Meeting Hall T78 Guest House, No.145 ly Chinh Thang St., Ward 7, Dist.3, HCMC.

-         Participants: shareholders whose names are in the shareholder list on the record date of April 4, 2012.

-         For meeting documents, please visit CII’s website: http://www.cii.com.vn as from April 13,2012.

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