SII: Board Resolution

Saigon Water Infrastructure Corporation (SII) announced the Board Resolution dated November 12, 2015 as follows:

Resolved

1. To approve to invest in the project “new Sai Gon – Me Kong Water Factory with capacity of 50,000 m3/ day and night” and approve Saigon Water Infrastructure Corporation to contribute capital in the Sai Gon- Can Tho Water Joint Stock Company with the owner’s equity ratio of 77% .
2. To authorize the Executive Committee to complete the legal procedures to invest in the project under the provisions of the current law.
3. To authorize the Executive Board to balance the Saigon Water Infrastructure Corporation’s financial source in order to ensure enough investment capital.
4. To authorize the Executive Board to seek the loans to implement the project.
5. This resolution shall take effect from the date of signing. The members of the Board of Directors, the Board of Supervisors, the Executive Committee are responsible for executing this resolution. 

HOSE

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