VSI: The record date for the extraordinary meeting of shareholders

On August 07, 2012, HOSE announces the record date for the the extraordinary meeting of shareholders of Water Supply Sewerage Construction and Investment JS Co:

-         Stock symbol:         VSI                              

-         Ex-right date:           August 16, 2012   

-         Record date:           August 20, 2012   

1.Purpose                for the the extraordinary meeting of shareholders 

2. Contents:

2.1. For the 2012 annual shareholders’ meeting

-         Exercise ratio:         1:1 (01 share – 01 right)

-         Meeting date:          September 11, 2012      

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

Contents:

-         Electing another member to the Board of Directors

-         Approving to elect Chairman of the BOD and CEO

HOSE

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