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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>   LAS: Explanation for difference in figures after auditing (15/12/2014)

>   MCF: Correction of Board Resolution No. 23/NQ-HDQT.MCF (15/12/2014)

>   NDX: Revised General Mandate 2014 (15/12/2014)

>   NHC: Extraordinary Board Resolution (15/12/2014)

>   TMS: Announcement of Board Resolution No.22 (15/12/2014)

>   TPP: Board resolution on approving the list of shareholders for the private placement (12/12/2014)

>   PHC: Result of transaction of institution (Vietnam Public Joint Stock Commercial Bank) (12/12/2014)

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>   E1VFVN30: Announcement of component securities _ Dec 11, 2014 (12/12/2014)