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Retirement of Director

Released 17:15 08-Jun-2017

RNS Number : 5912H
Vietnam Infrastructure Limited
08 June 2017

8 June 2017

Vietnam Infrastructure Limited (the "Company' or "VNI")

Retirement of Director

Ho Chi Minh City, Vietnam - Vietnam Infrastructure Limited, the AIM-quoted investment vehicle established to target infrastructure and related investments within Vietnam's emerging market, announces that Mr. Luong Van Ly will retire from his position as Independent Director. Ly will step down at the end of the fiscal year on 30 June 2017 as the Company continues to wind up its operation.

Chairman Rupert Carington stated, "Mr. Ly has served on the Company's Board of Directors since VNI's inception ten years ago. He has provided many invaluable contributions to the Company, assisting VNI to fulfil its shareholders mandate. We warmly thank him for his considerable efforts and excellent advice and we wish him every success in the future."



Jonathan Luu / Joel Weiden

VinaCapital Investment Management Limited

+84 8 3821 9930 /


Philip Secrett

Grant Thornton UK LLP, Nominated Adviser

+44 (0)20 7383 5100


David Benda / Hugh Jonathan

Numis Securities Limited, Broker

+44 (0)20 7260 1000






This announcement does not constitute a listing document, prospectus, offering memorandum, or offer or solicitation to any person in the United States or any other jurisdiction to purchase or sell any investment. No information set out in or referred to in connection with this announcement is intended to form the basis of any contract of sale, investment decision or any decision to purchase any securities, nor should such information be construed as providing financial, investment or other professional advice. This announcement should not be considered by the recipient as a recommendation relating to the acquisition or disposal of investments. It is recommended that recipients of this announcement seek their own independent legal, tax, financial and other advice. This announcement does not contain sufficient information to support an investment decision and investors should ensure that they obtain all available relevant information before making any investment.

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Retirement of Director - RNS