SII: BOD resolution dated January 11, 2023

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SII: BOD resolution dated January 11, 2023

HOSE - 1/12/2023 4:49:00 PM

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The Board resolution dated January 11, 2023, the Board of Directors of Sai Gon Water Infrastructure Corporation approved the following contents:

Approved the dissolution of SGN Water Investment Company Limited
Approved the plan to withdraw capital in Sai Gon – An Khe Water Joint Stock Company.

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