SII: BOD resolution _ No.5

Sai Gon Water Infrastructure Corporation announces the Board resolution No.05 as follows:

1. Approving the audited financial statements in fiscal year 2019.

2. Approving the plan for profit distribution 2019:

- Reward and Welfare fund (5%): 2,573,345,055 dongs;

- Investment and Development fund (5%): 2,573,345,055 dongs

 - Dividend: none

 - Undistributed profit to transfer next year: 46,320,210,983 dongs. 

3. Approving ICPA to audit financial statements in 2020.

HOSE

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