SJS: BOD resolution dated July 15, 2022
The Board resolution dated July 18, 2022, the BOD of Sai Gon Water Infrastructure Corporation approved the following contents:
HOSE
> RAL: Signing an audit contract (20/07/2022)
> VPD: Signing an audit contract (20/07/2022)
> KDH: Report on Outstanding Voting Shares (20/07/2022)
> NVL: Documents to collect shareholders' opinions in writing via the website (20/07/2022)
> NAF: Signing an audit contract (20/07/2022)
> STK: Record date for implementing rights to buy shares (20/07/2022)
> SZL: Approved the record date to hold EGM 2022 (20/07/2022)
> TVB: Selection of audit firm (20/07/2022)
> TNC: BOD resolution dated July 15, 2022 (20/07/2022)
> VPB: Buying shares of OPES (20/07/2022)