Can Don Hydro Power Joint Stock Company announced the resolutions of the Board of Directors as follows:
1.
Board Resolution No.17/NQ-HDQT dated December 17, 2013:
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The Board of Directors approved to adjust Clause 1 – Article
3 about business function in the Articles of Association.
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The Board of Directors approved to adjust Clause 1 – Article
5 about the charter capital in the Articles of Association, as follows:
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Old charter capital: VND358,791,500,000, equivalent to
35,879,150 shares.
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New charter capital: VND409,991,500,000, equivalent to
40,999,150 shares.
2.
Board Resolution No.36/NQ-HDQT dated December 20, 2013:
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The Board of Directors approved to establish a branch of Can
Don Hydro Power Joint Stock Company as follows:
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Name of branch: RyNinh II Hydropower Plant
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Address: Ia Ping hamlet,
IaLy commune, Chu Pah district, Gia Lai province.
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Tel: 059 2222295 Fax:
059 2222295
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Effective date: January 01, 2014.
3.
Board Resolution No.37/NQ-HDQT dated December 20, 2013:
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The Board of Directors approved to assign Mr. Nguyen Thanh Nam,
born in 1958, as Director of RyNinh II Hydropower Plant, the branch of Can Don
Hydro Power Joint Stock Company.
