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SEB: Board Resolution
Mien Trung Power Investment and
Development JSC announces Board Resolution approved on 12/11/2012 as
follows:
1.
Operating
result of the first 9 months of 2012 and plan of QIV.2012
a.
Operating
result of the first 9 months of 2012
-
Generating
electricity output: 99,801,000 kWh
-
Revenue:
VND 98,585 billion
-
Profit
after tax: VND 49,508 billion
b.
Plan of
QIV.2012
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Generating
electricity output: 40,000,000 kWh
-
Revenue:
VND 34 billion
-
Profit
after tax: VND 16,323 billion
2.
Other
issues:
-
Purchasing
break-down machine and radiator
-
Approving
expenses for operations of the Company in 2013
3.
Dividend
payment of 2012 and new projects
-
General
Manager is assigned to pay the remaining dividend of 2012 to shareholders before
15/12/2012.
-
General
Manger is assigned to find new investment projects to submit the BOD for
approval.
HNX
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