SII: Board Resolution on a private placement

On August 16, 2013, the Board of Directors of Sai Gon Water Infrastructure Corporation announced the Board Resolution on a private placement as follows:

-         The Board of Directors approved the plan to issue shares as follows:

+         Par value: VND10,000/share

+         Issue volume: 18,370,000 shares

+         Issue value: VND183,700,000,000

+         Offering price: VND16,900/share

+         Estimated issue time: in 2013 after approving by the State Commission Securities

+         Transfer restriction period: 01 year from the issue date.

+         Investors: Manila Water South Asia Holdings Pte Ltd, affiliated with Manila Water Company, Inc.

+         Purpose and plan to use the proceeds from the offering will be used to add the company’s working capital, to pay expenses.

HOSE

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