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.