SII: Resolution on organizing the AGM 2013

Sai Gon Water Infrastructure Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

-         Record date: July 15, 2013

-         Meeting date: Expected in August, 2013

-         Meeting venue: Will be notice later. 

-         Contents:

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

+         Report of the Board of Supervisors in 2012;

+         Report of the auditing firm in 2013;

+         Approval for the 2012 and 2013 profit distribution;

+         Choosing an auditing firm for fiscal year 2013.

HOSE

>   TNT: Notice of the second of 2013 AGM (02/07/2013)

>   SRF: Announcement of changes in business license (02/07/2013)

>   BCI: Notice of the second of 2013 AGM (02/07/2013)

>   L62: Report on use of proceeds (02/07/2013)

>   VIC: Resolution & Minutes of AGM 2013 (02/07/2013)

>   PVF: Announcement of General Meeting of Shareholders (02/07/2013)

>   GFC: Financial Statement FY 2012 (02/07/2013)

>   BKC: Results of Annual General Meeting of Shareholders 2013 (02/07/2013)

>   PVA: Explanation for the change of over 10% in operating result in QI.2013 compared to QI.2012 (02/07/2013)

>   ASIAGF: NAV from 20 Jun 2013 to 27 Jun 2013 (02/07/2013)