SII: Record date for Annual General Meeting 2017

On March 12, 2018, the Hochiminh Stock Exchange issued Announcement No.314/TB-SGDHCM about the record date of Sai Gon Water Infrastructure Corporation (stock code: SII) as follows:

-        Ex-right date: March 29, 2018 

-        Record date: March 30, 2018                    

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 24, 2018        

-        Meeting venue: 70 Lu Gia, ward 15, district 11, Hochiminh city.

HOSE

>   SBA: Notice of the holding of Annual General Meeting 2018 (15/03/2018)

>   SAM: SAM announces the record date for Annual General Meeting 2018 (15/03/2018)

>   SZE: Financial Statement FY 2017 (15/03/2018)

>   TRT: Financial Statement FY 2017 (15/03/2018)

>   IKH: Financial Statement FY 2017 (15/03/2018)

>   PAI: Financial Statement FY 2017 (15/03/2018)

>   NHC: Notice of record date for AGM and cash dividend payment (15/03/2018)

>   PVS: Notice of record date for AGM 2018 (15/03/2018)

>   PTH: Financial Statement FY 2017 (15/03/2018)

>   PBK: Financial Statement FY 2017 (15/03/2018)