Monday, 15/12/2014 13:55

TIC: Board Resolution

Tay Nguyen Electricity Investment Joint Stock Company announced the Board Resolution dated December 11, 2014 as follows:

Article 1: The Board of Directors approved business result in the first 11 months of 2014:

Total revenue

35,720,439,995

Total cost

3,079,530,760

Profit before tax

32,640,909,235

Profit after tax

32,524,346,763

Investment and development fund

32,501,088,480

Retain earnings in 2013

1,154,560,762

Accumulated profits

33,655,649,242

Article 2: The Board of Directors approved to pay for 2014 dividend in cash:

-         Record date: December 25, 2014

-         Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

-         Payment date:   January 27, 2015          

HOSE

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