SII: Board Resolution No.11

On July 31, 2016, the Board of Directors of Sai Gon Water Infrastructure Corporation approved the following issues:

1)    Allowing Sai Gon Water Infrastructure Corporation to invest in Gia Lai Water Supply One Member Co., Ltd.. Sai Gon Water Infrastructure Corporation will become a strategic investor buying 51% stake of Gia Lai Water Supply One Member Co., Ltd.

2)    Approving a plan for capital mobilization by issuing bonds, with main contents:

-          Issuing volume: maximum VND400 billion, in two phases: Phase 1 in 2016 and Phase 2 in 2017.

-          Bond term: 05 years

-          Interest rate: maximum 10%

-          Collateral: Sai Gon Water Infrastructure Corporation’s assets

-          Arrangement fee: maximum 1.2%

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