SII: Board Resolution
Saigon Water Infrastructure Corporation (SII) announced the Board Resolution dated November 12, 2015 as follows:
Resolved
HOSE
> DCL: Closing the company’s branch. (16/11/2015)
> FDC: Board Resolution (16/11/2015)
> E1VFVN30: Tracking Error _ 13 Nov 2015 (17/11/2015)
> BT6: The record date for the EGM (17/11/2015)
> NKG: Report on Outstanding Voting Shares (17/11/2015)
> OGC: Information on the 2nd EGM of 2015 (17/11/2015)
> OGC: Notice of the 3rd EGM of 2015 (17/11/2015)
> LDG: Record date for the 2nd EGM of 2015 (17/11/2015)
> HPG: Report on Outstanding Voting Shares (18/11/2015)
> DRH: Notice of EGM (18/11/2015)