SII: Board Resolution

The BOD of Sai Gon Water Infrastructure Corporationapproved to hold annual general shareholders’ meeting at 8am on April 26, 2014 at Conference Hall, Continental Saigon Hotel, 132-134 Dong Khoi, District 1, Ho Chi Minh City.

HOSE

>   VNR: Change in the BOD (10/04/2014)

>   FLC: Board Resolution No.07&08 (10/04/2014)

>   VCV: Requested for explanation by HNX (10/04/2014)

>   VHH: Requested for explanation by HNX (08/04/2014)

>   SD6: Board resolution (08/04/2014)

>   HOSE: Signing Ceremony of Memorandum Of Understanding With (08/04/2014)

>   PVR: Explanation for audit exception in FS 2013 (08/04/2014)

>   FPTS: Change of Trading Office Name and Address (08/04/2014)

>   HSG: The record date for consulting shareholders (08/04/2014)

>   DXG: Board Resolution (08/04/2014)