SII: Record date for Annual General Meeting 2020

On March 24, 2020, the Hochiminh Stock Exchange issued Announcement No.459/TB-SGDHCM about the record date of Sai Gon Water Infrastructure Corporation (stock code: SII) as follows:

-      Ex-right date: April 03, 2020 

-      Record date: April 06, 2020             

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  April 27, 2020

-      Meeting venue: Floor 5, 70 Lu Gia street, ward 15, district 11, HCM city.

HOSE

>   NHH: NHH allowed to extend the submission of financial statements (25/03/2020)

>   TDG: Record date for Annual General Meeting 2020 (25/03/2020)

>   VDP: VPD allowed to extend the submission of financial statements (25/03/2020)

>   VAF: Record date for Annual General Meeting 2020 (25/03/2020)

>   DHG: DHG allowed to extend the time for holding AGM 2020 (25/03/2020)

>   EMC: Notice of extension of time for holding AGM 2020 (25/03/2020)

>   CMV: CMV allowed to extend the time for holding AGM 2020 (25/03/2020)

>   GMD: GMD allowed to extend the submission of financial statements (25/03/2020)

>   DDH: Notice of record date for Annual General Meeting of Shareholders 2020 (25/03/2020)

>   VTI: Notice of record date for Annual General Meeting of Shareholders 2020 (25/03/2020)