CID: Board Resolution

Construction and Infrastructure Development JSC announces the Board Resolution approved on 31/08/2012 as follows:

Approving share repurchase for Treasury stock as follows:
•    Stock code : CID
•    Securities type: Common stock
•    Number of current treasury shares: 85,500 shares
•    Number of treasury shares to be repurchased: 60,000 shares
•    Purpose: to increase EPS and value of CID stocks
•    Resource for repurchase: paid-in capital from seasoned issue
•    Trading method: acquisition through continuous order matching
•    Tender price: from VND6,000 to VND8,000/share
•    Expected total number of treasury shares after repurchase: 145,500 shares
•    Authorized securities company:  Saigon Securities Inc – Hai Phong Branch

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