VSI: Resolution on organizing the AGM 2013

Water Supply Sewerage Construction and Investment JS Co. announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Meeting date:  April 25, 2013

Contents:

Amending the Articles of Association;

Report on profit and loss in 2012, and business plan for 2013;

Report of the Board of Directors in 2012 & 2013;

Approval for remuneration of the Board of Directors, the Board of Supervisors in 2012 & 2013;

Report of the auditing firm in 2012.

HOSE

>   VMD: Change of Head Office Address (22/03/2013)

>   BBS: Financial Statement FY 2012 (22/03/2013)

>   TNG: Board Resolution on plan of AGM 2013 and dividend payment (22/03/2013)

>   QTC: Notice of record date for AGM 2013 (22/03/2013)

>   NBP: Notice of record date for General Meeting of Shareholders 2013 (22/03/2013)

>   L14: Notice of record date for General Meeting of Shareholders 2013 (22/03/2013)

>   ITQ: Financial Statement FY 2012 (22/03/2013)

>   TVD: Notice of record date for Annual General Meeting of Shareholders 2013 (22/03/2013)

>   SD4: Notice of record date for Annual General Meeting of Shareholders 2013 (22/03/2013)

>   SDC: Notice of record date for Annual General Meeting of Shareholders 2013 (22/03/2013)