VSI: Resolution on the extraordinary meeting of shareholders

August 01, 2012, HOSE announces the record date for the Annual General Meeting of Shareholders 2012 of Water Supply Sewerage Construction and Investment JS Co.:

Stock symbol: VSI:

Article 1: The meeting approved plan for the extraordinary meeting of shareholders about change of chairman of the BOD

-         Meeting date: September 11, 2012   

-         Meeting venue: Meeting Hall of Water Supply Sewerage Construction and Investment JS Co., 10 Pho Quang Street, Ward 2, Tan Binh District, HCM City.

HOSE

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