SII: Resolution on the EGM

Sai Gon Water Infrastructure Corporation announces Resolution of EGM as follows:

Approving the resignation of Mr. Le Vu Hoang, Mr. Le Quoc Binh and Ms. Nguyen Mai Thao Tram as members of the BOD.

Approving to elect another member to the Board of Directors in the term 2022-2026:

-          Ngo Duc Vu

-          Phan Thuy Giang

-          Leu Manh Huy.

Resolution is valid as of 28 September 2022.

HOSE

>   LHG: BOD resolution on holding EGM 2022 (29/09/2022)

>   VIB: Board Resolution on seeking shareholders’ approval (29/09/2022)

>   LHG: Record date for EGM 2022 (29/09/2022)

>   CRE: Notice of trading of rights (29/09/2022)

>   ELC: Notice of trading of rights (29/09/2022)

>   ACG: Announcement of the first trading date (29/09/2022)

>   CMSN2208: Record date to exercise the covered warrant (29/09/2022)

>   TCH: Agreement with Dai Loc Housing Development JSC (29/09/2022)

>   FTS: Amendment of Establishment and Operation License (29/09/2022)

>   BSI: Result of share private placement (29/09/2022)