SHP: Results of General Meeting of Shareholders 2012

 Southern Hydropower JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 1.Operating result 2011 and Operating plan 2012
2.Report from the BOD 2011
3.Report from Supervisory bard 2011
4.Audited financial statement 2011
5.Payment for the BOD, Supervisory board and secretary
6.Distribution profit 2011 and distribution profit plan 2012
7.Select an auditor for financial year 2012
8.The new BOD and Supervisory board
* the BOD
- Mr. Trinh Phi Anh
- Mr. Nguyen Van Dung
- Mr. Nguyen Thanh Duy
- Ms. Trinh Thi Tuyet Minh
- Mr. Le Chi Phuoc
- Mr. Nguyen Huu Phuong
- Mr. Nguyen Van Thinh
* Supervisory board:
- Mr. Hoang Minh Dung
- Mr. Thanh Thanh Ha
- Mr. To Cong Thanh Loc

hnx

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