SII: Record date for 2017AGM

On March 01, 2017, the Hochiminh Stock Exchange issued Announcement No.203/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Sai Gon Water Infrastructure Corporation (stock code: SII) as follows:

-          Ex-right date:  March 23, 2017

-          Record date:   March 24, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 21, 2017

-          Meeting venue: Continental, 132-134 Dong Khoi, Ben Nghe, District 1, Hochiminh.

-          Contents:

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

+ Approving the choice of Auditing company to audit financial statements in 2017.

+ Report on the company’s operation by BODs & Supervisory Board.

+ Other issues.

HOSE

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