LGC: Board Resolution

CII Bridges and Roads Investment Joint Stock Company announced Board Resolution on March 20, 2015:

Article 1: The Board of Directors approved to organizing the annual general meeting of shareholders 2015:

1)     Contents:

-  Report on Business result in 2014 and business plan for 2015.

-  Report on activities of the Board of Directors.

-  Report on activities of the Board of Supervisors.

-  Adjusting the plan for issuance of convertible bonds.

-  Approval for the 2014, 2015 profit distribution.

-  Choosing an auditing firm.

-  Other relating issues.

2)     Meeting date and meeting venue: will be notice later

Article 2: The Board of Directors approved Mr. Deny Charly Gonzales Espanola replaced Mr. Roberto V. Bontia as Deputy CEO in 03 years.

HOSE

>   LM8: Notice of trading of shares by a related person (26/03/2015)

>   KAC: Report on Results of trading of shares by an internal shareholder (26/03/2015)

>   DIC: Notice of trading of shares by an internal shareholder (26/03/2015)

>   ASM: Report on Results of trading of shares by an internal shareholder (26/03/2015)

>   CCI: Board Resolution – Mar 24 (26/03/2015)

>   MWG: Notice of trading of shares by a related person (26/03/2015)

>   MWG: Report on Results of trading of shares by a related person (26/03/2015)

>   BTP: Explanation for difference in FS 2014 before and after audit (26/03/2015)

>   VSC: Board Resolution (26/03/2015)

>   ACC: Resolution on business targets for 2015 (26/03/2015)