SII: Resolution on change of head office address

On January 03, 2017, Saigon Water Infrastructure Corporation announced Resolution No.01/2017/NQ-ĐHĐCĐ approved to change of head office address as follows:

-        Old address: Floor 7, 60 NDC Building, 60 Nguyen Dinh Chieu, Da Kao, District 1, Hochiminh.

-        New address: Floor 5, 70 Lu Gia, Ward 15, District 11, Hochiminh.

-        Estimated time of implementation: Q1.2017

HOSE

>   AAA: The record date for AGM 2017 (05/01/2017)

>   EIB: EIB requests for delay in submitting its financial statements (05/01/2017)

>   HQC: The record date for AGM 2017 (05/01/2017)

>   PET: PET requests for delay in submitting its financial statements (05/01/2017)

>   DAT: Announcement of changes in the 17th business license (05/01/2017)

>   AAA: BODs approved company’s business result in 2016 & plans for 2017 (06/01/2017)

>   BVH: BVH requests for delay in submitting its financial statements (06/01/2017)

>   ACL: ACL requests for delay in submitting its financial statements (06/01/2017)

>   CII: CII approved to delay the submission of financial statements (06/01/2017)

>   HSG: HSG requests for delay in submitting its financial statements (06/01/2017)