CII: Board resolution – Apr 10

Hochiminh City Infrastructure Investment Joint Stock Company announced Board Resolution dated April 10, 2014 as follows:

-  The Board of Directors approved the company to close the shareholders list and assign to the CEO to decide time to close list for issuing convertible bonds to existing shareholders.

HOSE

>   HST: General Mandate 2014 (14/04/2014)

>   LUT: Explanation for difference of business performance in 2013 before and after audit (14/04/2014)

>   MCF: Annual General Mandate 2014 (14/04/2014)

>   KST: General Mandate 2014 (14/04/2014)

>   PIT: Board Resolution – Apr 08 (14/04/2014)

>   SAP: Requested for explanation by HNX (14/04/2014)

>   RIC: Explanation for loss in 2013 and solutions (14/04/2014)

>   IDJ: Board Resolution (14/04/2014)

>   HBE: Explanation for the auditor\u2019s exception (14/04/2014)

>   PGS: General Mandate 2014 (14/04/2014)