Water Supply & Sewerage Construction and Investment Joint Stock Company announced the resolution of the extraordinary meeting of shareholders on September 11, 2012 as follows: The Board of Directors approved Mr. Tran Van Thanh to leave his post as Chairman of the Board of Directors and CEO. The Board of Directors approved to appoint Mr. Chu Xuan Lang - Deputy CEO, as a member of the Board of Directors for the period 2008-2013. The Board of Directors approved Mr. Nguyen Duc Bon to leave his post as Chief Accountant.

The Board of Directors approved to appoint Mr. Nguyen Duc Bon as Chairman of the Board of Directors. The Board of Directors approved to appoint Mr. Dang Van Tieu - Deputy CEO as CEO. The Board of Directors approved to appoint Mr. Nguyen Quoc Tuan as Chief Accountant.