Tay Nguyen Electricity Investment Joint Stock Company announced the Board Resolution dated April 21, 2014 as follows:
Article
1: The Board of Directors approved to pay for the second phase of 2013 dividend.
- Record
date: May 12, 2014
- Payment
for the second phase of 2013 dividend:
·
Dividend pay-out ratio: 3%/ share
·
Payment date: May 22, 2014.
Article 2: The
Board of Directors approved the plan to buy shares of Kenh Bac – Ayun Ha Hydropower Joint Stock
Company (GBC) as follows:
-
Charter capital of GBC: VND9 billion
-
Number of shares to buy shares of GBC: 70% of
charter capital (630,000 shares); buying shares of Ayun Thuong Joint Stock
Company 60% (540,000 shares) buying shares of other shareholders 10% (90,000
shares)
-
Expected buying prices: maximum VND10,000/share
-
Total value: VND6,300,000,000
-
Financial resources: investment & development fund
and investment return
-
Trading time: in 2014.
Article 3: This
resolution takes effect as from April 21, 2014.
