CLW: Board Resolution No.07

Cho Lon Water Supply Joint Stock Company announces Board Resolution No.07 dated August 07, 2017 as follows:

1)    The Board of Directors approved the report on business performance in the first six months of 2017.

2)    The Board of Directors approved to appoint the following persons to be responsible for the human, salary and bonus, development policy:

-          Mr. Le Huy Hung, Independent Member of Board of Directors, is responsible for human;

-          Mr. Tran Van Chau, Independent Member of Board of Directors, is responsible for salary and bonus;

-          Mr. Nguyen Thanh Phong, Member of Board of Directors, is responsible for development policy.

3)    The Board of Directors approved to appoint Ms. Truong Minh Phuong Anh to continue being the Company’s Secretary for term 2017-2022.

4)    The Board of Directors approved the wage fund for 2016 and 2017.

-          The wage fund for employees in 2016: VND71,784,000,000.

-          The wage fund for managers in 2016: VND2,107,000,000.

-          The wage fund for employees in 2017: VND74,812,000,000.

-          The wage fund for managers in 2017: VND2,376,000,000.

HOSE

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