TIC: Board Resolution

Tay Nguyen Electricity Investment Joint Stock Company announced the Board Resolution as follows:

HOSE

>   HAP: Board Resolution – Sep 20 (Revised on November 13, 2013) (15/11/2013)

>   TLH: Board Resolution (15/11/2013)

>   HOSE: HOSE and WEL Sign a MoU (14/11/2013)

>   GIL: Board Resolution (14/11/2013)

>   GIL: Notice of Change in the Number of Outstanding Voting Shares (14/11/2013)

>   VSH: Board Resolution (14/11/2013)

>   DXG: Dat Xanh to transfer Tan Vu Minh project (14/11/2013)

>   TDC: The record date for seeking shareholders’ approval (14/11/2013)

>   SRF: Board Resolution – Nov 12 (14/11/2013)

>   HU3: Board Resolution – Oct 29 (14/11/2013)