CII: List of the BOD

Hochiminh City Infrastructure Investment Joint Stock Company announced list of the BOD as follows:

1.       The Board of Directors: 09 members

-         Mr. Le Vu Hoang – Chairman of the BOD

-         Mr. Dang Ngoc Thanh – Deputy Chairman of the BOD

-         Mr. Le  Quoc Binh - Member

-         Ms. Nguyen Mai Bao Tram – Member

-         Mr. Dominic Scriven – Member

-         Mr. Gerardo C Ablaza jr – Member

-         Mr. Duong Truong Hai – Member

-         Mr. John Eric T.Francia – Member

-         Mr. Nguyen Quang Thanh - Member

2.       Independent board member: 03 members

-         Mr. Nguyen Quang Thanh - Member

-         Mr. Dominic Scriven – Member

-         Mr. Duong Truong Hai – Member

HOSE

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>   NET: Corporate Governance Report (first 06 months) (10/07/2013)

>   DRC: Board Resolution No.04 (10/07/2013)

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>   ASA: Change in Company's business certificate (10/07/2013)

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>   V21: Board Resolution (10/07/2013)