VSH: Resolution of general meeting of shareholders

Vinh Son - Song Hinh Hydropower Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1)     Approving the 2014 business plan:

By: VND Million

No.	Item	2014
1	Revenue	484,721.42
2	Profit before tax	286,122.23
3	Profit after tax	214,591.67
4	Wage fund	23,096.4
5	Construction investment fund	622,000

2)     Approving dividend payment in 2013 of 10% and dividend plan in 2014 of 10%.

3)     Approving remuneration for members of Board of Directors and Board of Supervisors in 2013: VND1,085,680,000

4)     Approving remuneration plan for members of Board of Directors and Board of Supervisors in 2014: VND948.96 million

5)     Approving to choose Deloitte Vietnam Co., Ltd to audit 2014 financial statements.

6)     Approving to invest in Thuong Kon Tum hydroelectric power project and water tunnel construction.

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