SII: BODs Resolution No.03 _ 22 Feb 2017

Sai Gon Water Infrastructure Corporation announced Resolution No.03/2017/NQ-HĐQT dated February 22, 2017 as follows:

1. BODs approved the company’s business result in 2016
   1. BODs approved to raise the holding rate of MWSAH in SII from 31.47% up to 38%
   2. BODs approved the holding of 2017 Annual General Meeting of Shareholders:

-          Meeting time: 8:30AM, April 21, 2017

-          Meeting venue: at Continental Hotel

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017

+ Approving the audited financial statements in 2016 & profit distribution in 2016

+ Approving the plan for profit distribution in 2017

+ Approving the choice of auditing company for audited financial statements in 2017.

HOSE

>   RDP: Report on Outstanding Voting Shares (23/02/2017)

>   QBS: Record date for 2017AGM (23/02/2017)

>   VNE: Record date for 2017AGM (23/02/2017)

>   CAV: Announcement of Decision No.155 & 156 _ 22 Feb 2017 (23/02/2017)

>   EVE: Revision of the investment certificate in South Korea (23/02/2017)

>   TIX: Board approves to purchase the shares of Hung Phat (23/02/2017)

>   VPH: Transfers Block 6 of La Casa project (23/02/2017)

>   TCR: TCR approved to delay the disclosure of quarterly FS in 2017 (23/02/2017)

>   SCR: Company Charter Amendment (23/02/2017)

>   E1VFVN30: Basket of component securities _ 24 Feb 2017 (24/02/2017)