SII: Board Resolution No.11
Sai Gon Water Infrastructure Corporation (SII) announces Board Resolution No.11 dated August 15, 2017 as follows:
1) To approve the report on business performance in the first six months of 2017;
2) To approve the organizational structure adjusted by the Board of Directors.
3) To allow SII to borrow to invest at HDBank:
- Credit limit: no more than VND60 billion;
- Borrowing term: 12 months
- Interest rate: the 3-month deposit rate at HDBank plus 3.6%/year.
- Collateral:
No.
Collateral
Owner
1
The shares (par value: VND100,000) which B.O.O Water Thu Duc Joint Stock Company issued to Sai Gon Water Infrastructure Corporation.
Sai Gon Water Infrastructure Corporation
2
The shares (par value: VND10,000) which Cantho Water Supply - Sewerage Joint Stock Company issued to Enviro Technical Joint Stock Company.
Enviro Technical Joint Stock Company (*)
(*) the company is temporarily translated.
HOSE
> NNT: Board Resolution (17/08/2017)
> SHI: Report on Outstanding Voting Shares (17/08/2017)
> PXS: Report Insider Transaction (17/08/2017)
> SHI: Report on selling of treasury shares (17/08/2017)
> NTW: First trading date of additional shares (NTW) on UPCoM (17/08/2017)
> HAI: Report Insider Transaction (17/08/2017)
> VIS: Result of public offering (17/08/2017)
> NDX: Corporate Governance Report (first 06 months) (17/08/2017)
> STB: Change of Trading Office Address and Name (17/08/2017)
> VNE: Record date for seeking shareholders’ approval (17/08/2017)
