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SII: Board Resolution Sai Gon Water Infrastructure Corporation (SII) announced the Board Resolution dated September 29, 2015 as follows:
Resolved
- To approve the project “Clean water supply system development and management in the suburban Cu Chi Town” as follows:
1. Name of the project: Clean water supply system development and management in the suburban Cu Chi Town.
2. Investor: Sai Gon Water Infrastructure Corporation
3. Name of the consulting firms as follows:
- Water Supply , Sewerage and Environment Consultancy Joint Stock Company
- Dai Viet Investment and Development Water Environment Joint Stock Company
- Water Supply and Drainage, Urban Infrastructure Limited Company M.A.T
- Traffic and Public Works Consulting Joint Stock Company.
- Water Supply, Construction and Consulting Joint Stock Company
4. Project manager: Mr. Nguyen Dinh Thanh – Engineer
5. Target: construct the transmission pipeline network to supply the clean water to customers including households, administrative agencies, business and service firms in the suburban Cu Chi Town.
6. Content and construction scope:
- Construct and install the transmission pipeline network HDPE OD355-800 and cast iron pipe with the length of 55,900m for supply fresh water in Cu Chi Town.
- Construct and install the clean water supply pipeline network uPVC D100-250 with the length of 590,900m in Cu Chi Town and 10 neighboring communes.
- Renovate and upgrade 7 clean water supply stations in communes such as Trung An, Phuoc Thanh, Thai My, Pham Van Coi, Trung Lap Ha, An Nhon Tay, Binh My.
7. Construction site:
Cu Chi Town and 10 neighboring communes consisting of Phuoc Hiep, Phu Hoa Dong, Tan An Hoi, Tan Phu Trung, Phuoc Vinh An, Hoa Phu, Trung An, Tan Thanh Tay, Tan Thanh Dong and Tan Thong Hoi.
8. Total investment capital: VND 2,662,262,367,986 (included VAT) as follows:
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No
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Item
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The value of investment (excluding VAT) VND
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The value of investment (including VAT) VND
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1
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Construction of work
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2,188,338,661,215
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2,407,172,527,336
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The first level pipeline
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553,828,586,590
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609,211,445,249
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|
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The second level pipeline
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366,712,958,827
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403,384,254,710
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The third level pipeline
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864,687,859,787
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317,323,353,595
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|
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Service pipe
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288,475,775,996
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80,096,828,016
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|
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Water supply station
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72,815,298,197
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80,096,828,016
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|
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Water storage tank
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38,181,818,182
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42,000,000,000
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|
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Master clock
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3,636,363,636
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4,000,000,000
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2
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Project management expense
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16,084,300,000
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16,084,300,000
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3
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Cost of construction consultant
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41,518,489,428
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45,670,338,371
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4
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Cost of other basic construction
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25,082,885,689
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26,062,276,689
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5
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Backup cost
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126,838,274,361
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139,255,903,890
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6
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Interest expenses
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28,017,021,700
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28,017,021,700
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Total investment capital
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2,425,879,632,392
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2,662,262,367,986
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This project is divided into 2 phases in which the first phase of the 2015 shall be conducted with total investment capital of VND 1,657,957,072,479 (including VAT) as follows:
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No
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Item
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The value of investment (excluding VAT) VND
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The value of investment (including VAT) VND
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1
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Construction of work
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1.362.698.922.169
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1,498,968,814,385
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The first level pipeline
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553,828,586,590
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609,211,445,249
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The second level pipeline
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107,886,026,341
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118,674,628,975
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The third level pipeline
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456,328,941,882
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501,961,836,070
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Service pipe
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130,021,887,341
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143,024,076,075
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Water supply station
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72,815,298,197
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80,096,828,016
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Water storage tank
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38,181,818,182
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42,000,000,000
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Master clock
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3,636,363,636
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4,000,000,000
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2
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Project management expense
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10,015,840,000
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10,015,840,000
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3
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Cost of construction consultant
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30,024,589,564
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33,027,048,520
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4
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Cost of other basic construction
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12,946,117,629
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13,554,041,629
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5
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Backup cost
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67,766,484,928
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74,374,306,245
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6
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Interest expenses
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28,017,021,700
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28,017,021,700
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Total investment capital
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1,511,468,975,990
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1,657,957,072,479
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The second phase for the period from 2016-2019 shall be continuously conducted with total investment capital of VND 1,004,305,295,506 (including VAT). Based on the actual water use need, the Executive Board shall submit the Board of Directors to approve the specific investment capital for each year and complete all portfolio of the project in 2019.
9. Capital resources:
Capital resources include owner’s equity of the investor and loans from financial institutions, loans from the city’s budget in which:
- The owner’s equity of the investor is worth VND 612,837,079,413 equivalent to 23.01%/ total investment capital in which, the owner’s equity for the first phase is worth VND 411,976,020,311;
- Loans from financial institutions (including interest expenses) is worth VND 1,449,425,288,573 equivalent to 54.44% / total investment capital in which loans from financial institutions for the first phase is worth VND 645,981,052,168;
- Interest-free loan of VND 600,000,000,000 from the city’s budget within 7 years shall be disbursed in 2015.
- Forms of project management: investor manages this project directly.
- Time of implementation: six months from date of construction
- Design steps: 2 steps (basic design and building design)
- Materials include:
- Investment project report
- Explanations on basic design
- Basic design drawing
- Construction survey report
- To authorize the Chairman of the Board of Directors to approve the investment project to implement the next procedures of the project and issue the other decisions related to investment project under the law’s provision.
- The resolution shall take effect from the date of signing. The members of the Board of Directors, the Executive Board and employees are responsible for executing this resolution.
HOSE
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