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HJS: Board resolution
On 16/10/2013, BOD of Nam
Mu Hydropower Joint Stock Company announced Board resolution as follows:
Article 1: BOD approved these problems:
1. Production-business implementation of quarter III and 9 months of
2013; plan of quarter IV/2013
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Content
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Unit
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Plan 2013
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Implemented quarter III/2013
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Implemented 9 months of 2013
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Finish rate
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Total
production-business value
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mil.
VND
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160,000
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36,500
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108,600
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68%
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Total revenue
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mil.
VND
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145,454
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33,200
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98,700
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69%
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Profit
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mil.
VND
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25,000
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6,500
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21,000
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84%
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2. Production-business plan of quarter IV/2013
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Content
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Unit
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Plan 2013
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Implemented 9 months of 2013
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Plan quarter IV/2013
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Total
production-business value
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mil. VND
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160,000
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108,600
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68%
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Total revenue
|
mil. VND
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145,454
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98,700
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69%
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Profit
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mil. VND
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25,000
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21,000
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84%
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3. Activities of repair, maintenance, periodical experiment and
equipment purchase
Approve plan of repairing,
maintaining, periodically experimenting and purchasing equipment for factories
in quarter IV/2013 and 2014. Assign Manager of the Company to organize
implementation according to regulations of the Company and Law.
4. Activities of amending management regulations and rules
Assign Manager of the
Company to organize amendment to submit Song Da 9 Joint Stock Company and BOD
for approval.
5. Investment in Nam An Hydropower project
Assign Manager to select
auditing unit; submit BOD for approval after receiving auditing result.
6. Change of Business Registration Certificate
Assign Manager to change,
supplement business sectors to serve import-export of equipment for factories
if necessary according to regulation of the State.
7. Dividend payment
Assign Manager of the
Company to pay dividend 2012 to shareholders in quarter IV/2013. Dividend rate
was 10%.
Article 2: Assign Manager to organize implementation of
activities in Article 1 of
this board resolution according to regulations of the Company and Law HNX
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