TIC: Board Resolution

Tay Nguyen Electricity Investment Joint Stock Company announced the Board Resolution No 01 in 2014 as follows:

Article 1: The BOD approved the policy of signing contracts with the transaction value lower than 50% of total assets in the last financial statement between Tay Nguyen Electricity Investment Joint Stock Company and companies, including: Gia Lai Electricity J.S.C, Gia Lai Hydropower J.S.C, Gia Lai Rubber Electricity J.S.C, Ayun Thuong J.S.C, Kenh Bac Ayun Ha Hydropower J.S.C, Gia Lai Power Centrifugal Concrete J.S.C and relevant people.

Article 2: The BOD approved transaction contents with these companies as follows:

-         Contract of loan, purchase, selling, consulting, construction, stock trading, loan guarantee, capital transfer contract… 

-         Transaction price

HOSE

>   DCT: Power of attorney (07/02/2014)

>   ILC: Annual Corporate Governance Report 2013 (07/02/2014)

>   CSM: Board Resolution – Jan 20 (07/02/2014)

>   CTA: General Mandate 2013 (07/02/2014)

>   VC9: Corporate Governance report (2012) (07/02/2014)

>   VDL: Annual Corporate Governance Report 2012 (07/02/2014)

>   V21: Annual Corporate Governance Report 2012 (07/02/2014)

>   HOSE: HOSE hosts the Opening of Trading Session Ceremony of the New Lunar Year – Giap Ngo 2014 (06/02/2014)

>   CMV: CMV closes a business location (06/02/2014)

>   DSN: Change of business location address (06/02/2014)