CII: Notice of extraordinary shareholders meeting

HOSE announces to extraordinary shareholders meeting of Ho Chi Minh City Infrastructure Investment Joint Stock Company:

-         Stock symbol:         CII

-         Record date:            June 20, 2012

-         Meeting date:          8:00 am, Tuesday July 17, 2012.

-         Meeting venue:        Meeting hall of T78 Guest House, 145 Ly Chinh Thang Street, Ward 7, District 3, HCM City.

-         Meeting content:      Approving plan for issue bonus shares

-         Other contents.

HOSE

>   FDC: Notice of the first 2012 extraordinary shareholders meeting (22/06/2012)

>   CIG: CIG sets up Thanh Oai Branch (22/06/2012)

>   PVR: Report on use of proceeds (22/06/2012)

>   LM3: Results of Annual General Meeting of Shareholders 2012 (22/06/2012)

>   VE9: Results of Annual General Meeting of Shareholders 2012 (22/06/2012)

>   VGP: Results of Annual General Meeting of Shareholders 2012 (22/06/2012)

>   ARM: Audited Financial Statement for FY2011 (21/06/2012)

>   BED: Audited Financial Statement for FY2011 (consolidated) (21/06/2012)

>   BTH: Audited Financial Statement for FY2011 (21/06/2012)

>   CAN: Audited Financial Statement for FY2011 (21/06/2012)