GHC: Board resolution on changing the Charter of the Company

On 09/01/2015, Gia Lai Hydropower Joint Stock Company announced board resolution on changing the Charter of the Company as follows:

1. Approve changing the Charter of the Company as follows:

·         Article 05, Clause 01 and 02:

-       Charter capital of the Company is VND 205,000,000,000

-       The Charter capital of the Company is divided into 20,500,000 shares with the par value of VND 10,000/share

·         Article 55, Clause d:

-       Amend and supplement the 4^th time at Board resolution No. 01 on 09/01/2015 according to the authorization of the AGM at General Mandate No. 01/2014/NQ-DHDCD

2. Assign Chair of BOD – Legal representative to be responsible for the related legal procedures

HNX

>   GHC: Board resolution (19/01/2015)

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