SJD: Board Resolution

Can Don Hydro Power Joint Stock Company announced the Board Resolution as follows:

-         The Board of Directors approved to set up branch of Can Don Hydro Power Joint Stock Company – Na Loi Hydro Power Company.

-         Address of the branch:  Thanh Minh Commune, Dien Bien Phu City, Dien Bien Province.

-         Head of the branch: Mr. Nguyen Trung Kien

-         The Board of Directors approved  to amend the Articles of Association:

+         Increasing charter capital from VND409,991,500,000 to VND459,991,500,000

HOSE

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