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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