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SII: Board Resolution _ July 31, 2018 Sai Gon Water Infrastructure Corporation announces Board Resolution dated July 31, 2018 as follows:
1) The Board of Directors approved the report on business performance in the first six months of 2018 and the adjusted plan for 2018.
2) The Board of Directors approved the regulation on salary and bonus.
3) The Board of Directors approved the financial plan of the Company, including:
- To pay before maturity for the loan of VIB bonds: VND155 billion;
- To pay before maturity for the loan at Vietinbank for Cu Chi project: VND106.06 billion.
4) The Board of Directors assigned the CEO to make a plan for increasing the capital of Saigon Pleiku Water Supply Joint Stock Company and Saigon An Khe Water Joint Stock Company.
5) The Board of Directors assigned the CEO to develop the structure and regulation on organization management to submit the Board of Directors for approval. HOSE
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