CII: Board Resolution

Hochiminh City Infrastructure Investment Joint Stock Company (CII) announced the Board resolution dated May 06, 2013 as follows:

-         The Board of Directors decided to blame Finance Director in the period 2011-2012 (current CEO) related to trading treasury shares of CII.

-         The Board of Directors decided to fine the CEO with amount VND50 million to pay a fine for the State Securities Commission.

-         The Board of Directors decided to decreased salary monthly of its CEO until the total decreased salary reaches VND250 million (05 times from the fine).

HOSE

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