TIC: Board Resolution No.05 _ Dec 11

Tay Nguyen Electricity Investment Joint Stock Company announced Board Resolution No.05/2013 dated December 11, 2013 as follows:

Article 1: Approving a report on profit and loss for 11 months of 2013:

-         Total revenue: VND 34,379,893,454

-         Total expense: VND 9,714,879,167

-         Total profit: VND 24,665,014,287

-         Remaining profit 2012: VND 1,163,999,517

-         Cumulative profit: VND 25,829,013,804

Article 2: Approving to pay cash dividend for the first installment of 2013:

-         Payment ratio: 10%/share (VND1,000/share)

-         Record date: December 26, 2013

-         Payment date: from January 08, 2014

HOSE

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