LGC: Board resolution

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LGC: Board resolution _ Jul 14

HSX - 7/21/2015 4:08:00 PM

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On July 14, 2015, CII Bridges and Roads Investment Joint Stock Companyannounced resolution of the Board of Directors as follows:

Article 1: The Chairman of Board of Directors approved to issue its new bonds on July 21, 2015.

Article 2: The Chairman of Board of Directors approved draft of its bond purchase contracts and negotiations of debt balance.

Article 3: The Chairman of Board of Directors approved CEO to sign contracts and negotiations of debt balance.

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