SII: Change in Personnel

On February 24, the Directorate of Sai Gon Water Infrastructure Corporation received the resignation letters from the following persons:

1. Mr. Virgilio C. Rivera, Jr 

-          Resigned position: Member of the Board of Directors

-          Effective date: from the date when the coming 2021 Annual General Meeting of Shareholders approves the resignation.

2. Ms. Cecilia T. Cruzabra   

-          Resigned position: Member of the Board of Directors

-          Effective date: from the date when the coming 2021 Annual General Meeting of Shareholders approves the resignation.

3. Ms. Nguyen Thi Ngoc Ha

-          Resigned position: Head of the Board of Supervisors  

-          Effective date: from the date when the coming 2021 Annual General Meeting of Shareholders approves the resignation.

HOSE

>   ABS: Notice of authorized spokesman (04/03/2022)

>   BCG: Change of capital representative in Phoenix Mountain (03/03/2022)

>   BCG: Deputy CEO appointment (03/03/2022)

>   AGG: Head of Internal Audit appointment (03/03/2022)

>   PAN: CFO appointment (03/03/2022)

>   AGG: Head of Internal Audit resignation (03/03/2022)

>   TCSC: Change in Personnel (02/03/2022)

>   HII: Change in Personnel (02/03/2022)

>   VCG: Change in Personnel (02/03/2022)

>   NNC: Change in Personnel (02/03/2022)