SII: The record date for the 2013 AGM

On March 25, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Sai Gon Water Infrastructure Corporation:

Stock symbol:             SII                                                                                           

Ex-right date:               April 02, 2014   

Record date:                April 04, 2014   

1. Purpose                 for the 2013 annual shareholders’ meeting

2. Contents:

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.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Other relating issues.

HOSE

>   IDI: Resolution on AGM 2014 and the payment dividend (26/03/2014)

>   SDP: Financial Statement FY 2013 (26/03/2014)

>   GMX: Financial Statement FY 2013 (26/03/2014)

>   EFI: Financial Statement FY 2013 (holding company) (26/03/2014)

>   EBS: Financial Statement FY 2013 (26/03/2014)

>   SD7: Financial Statement FY 2013 (holding company) (26/03/2014)

>   SCL: Financial Statement FY 2013 (26/03/2014)

>   SD7: Financial Statement FY 2013 (26/03/2014)

>   SDP: Financial Statement FY 2013 (holding company) (26/03/2014)

>   LHC: Financial Statement FY 2013 (holding company) (26/03/2014)