DRL: Resolution of general meeting of shareholders

Hydro Power Joint Stock Company – Power No.3 announced the resolution of general meeting of shareholders as follows:

-  Approving the 2014 business plan:

No.	Item	2014
1	Revenue	61.326.000.000
2	Expense	27.714.603.000
3	Profit before tax	33.611.397.000
4	EPS	3.327
5	Distribution to funds
	Welfare fund	690.000.000
	Bonus fund	4%/profit after tax
6	Expected dividend by cash	from 30%

-  Approving the 2013 profit distribution

Item	VND
Profit after tax	32.262.588.420
Development and Investment Fund	950.000.000
Welfare fund	420.000.000
Bonus fund	1.290.503.537
Remuneration for the BOD and the BOS	324.000.000
Dividend	31,16%

-  Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2014:

·         Chairman: VND7.000.000/month

·         Member of the BOD: VND4.000.000/month

·         Chief Supervisor: VND4.000.000/month

·         Member of the BOS: VND3.000.000/month

·         Secretary: VND3.000.000/month

-  Approving to authorize the BOD to use unused capital to invest in stocks of listed hydropower companies.

-  Approving to buy potential transformer to for backup.

HOSE

>   PPP: Explanation for the difference in profit after tax of FS QI.2014 (Holding Company) (28/04/2014)

>   SHI: Resolution of general meeting of shareholders (28/04/2014)

>   BKC: Extension of Annual General Meeting of Shareholders 2014 (28/04/2014)

>   KBC: Resolution of general meeting of shareholders (28/04/2014)

>   PDN: Resolution of general meeting of shareholders (28/04/2014)

>   SRB: Result of 2nd AGM (28/04/2014)

>   DRH: Resolution on organizing the AGM 2014 (28/04/2014)

>   FCN: Explanation for late 2013 Annual Report Disclosure (28/04/2014)

>   SRB: Result of first AGM 2014 (28/04/2014)

>   PV2: Time and Place for Annual General Meeting of Shareholders 2014 (the second time) (28/04/2014)