LGC: Board Resolution

The resolution of the Board of Directors of CII Bridges and Roads Investment Joint Stock Company announces the record date for the extraordinary shareholders’ meeting as follows:

Article 1: Approved to call the extraordinary shareholders’ meeting (the first time) for 2015 as follows:

-         Contents

+ Approved to increase number and appoint additional board members

+ Other contents

-         The meeting time and meeting venue will be noticed later.

Article 2: Assigned CEO decided (meeting time, meeting venue and the record date of the shareholder list…) under Law and the company’s Charter.

Article 3: This resolution takes effect from the date of signing - January 05, 2015, BOD members, the Board of Supervisors, Executive Board and all employees of the company have responsibilities for executing this resolution.

HOSE

>   VMD: The record date for seeking shareholder’s approval (07/01/2015)

>   VLF: Board Resolution – Jan 05 (07/01/2015)

>   HAI: Board Resolution – Nov 24, 2014 (07/01/2015)

>   PAN: Report on Results of trading of shares by an internal shareholder (Mr. Tran Anh Phuong) (07/01/2015)

>   PAN: Report on Results of trading of shares by an internal shareholder (Mr. Nguyen Van Khai) (07/01/2015)

>   L10: Report on Results of trading of shares by a related person (07/01/2015)

>   L10: Notice of trading of shares by a related person (07/01/2015)

>   KDC: Notice of trading of shares by an internal shareholder (Ms. Vuong Buu Linh) (07/01/2015)

>   KDC: Notice of trading of shares by a related person (Mr. Vuong Buu Ngoc) (07/01/2015)

>   BID: Notice of trading of shares by a related person (07/01/2015)