CII: Report on Outstanding Voting Shares

Hochiminh City Infrastructure Investment Joint Stock Company reported change in the number of outstanding voting shares, based on the adjusted certificate granted by the Vietnam Securities Depository on January 24, 2014:

No.	Contents	Before change	Additional issue	After change
01	Charter capital (VND)	1,128,015	600	1,128,615
02	Total number of shares	112,801,500	60,000	112,861,500
03	Number of treasury shares
04	Number of outstanding voting shares	112,801,500	60,000	112,861,500
05	Number of preferred shares (if any)

HOSE

>   DTL: Board resolution on the record date (27/01/2014)

>   REE: Report on Outstanding Voting Shares (27/01/2014)

>   SHS: Change in BOD (27/01/2014)

>   HEV: Annual Corporate Governance Report 2013 (25/01/2014)

>   HDO: Board resolution on private placement of 3 million shares (adjust offered number) (25/01/2014)

>   ECI: Annual Corporate Governance Report 2013 (25/01/2014)

>   THT: Annual Corporate Governance Report 2013 (25/01/2014)

>   FIT: Giải trình chênh lệch lợi nhuận sau thuế (25/01/2014)

>   TSM: Annual Corporate Governance Report 2013 (25/01/2014)

>   HOM: Annual Corporate Governance Report 2013 (25/01/2014)