SII: Resolution on organizing the AGM 2014

Sai Gon Water Infrastructure Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date: April 04, 2014

-  Meeting date: Expected in April, 2014

-  Meeting venue: will be notice later

-  Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Approval for the 2013, 2014 profit distribution.

·         Choosing an auditing firm.

·         Other relating issues.

HOSE

>   DHG: Explanation for business results in 2013 before & after review (24/03/2014)

>   ACC: Notice of the 2014 AGM (24/03/2014)

>   CTD: Notice of the 2014 AGM (24/03/2014)

>   LBM: Resolution on organizing the AGM 2014 (24/03/2014)

>   PXM: Resolution on organizing the AGM 2014 and business plan for 2014 (24/03/2014)

>   TMT: Notice of the 2014 AGM (24/03/2014)

>   VTB: Notice of the 2014 AGM (24/03/2014)

>   DZM: Explanation for the difference in operating result of FS QIV.2013 (24/03/2014)

>   DZM: Explanation for Financial statement 2013 (24/03/2014)

>   ECI: Explanation for the difference in profit after tax of FS 2013 (24/03/2014)