TIC: Resolution on organizing the AGM 2015

Tay Nguyen Electricity Investment Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-     Record date:     March 10, 2015

-     Meeting date:    April 10, 2015

-     Meeting venue: Meeting hall, Floor 6, Tay Nguyen Electricity Investment Joint Stock Company, 114 Truong Chinh Street, Pleiku City, Gia Lai Province.

-     Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2020.
• Other relating issues.

HOSE

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>   HSI: Resolution on organizing the AGM 2015 (09/02/2015)

>   HSG: Announcement of changes in business license (09/02/2015)

>   SRC: Business plan for 2015 (09/02/2015)

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>   SRF: Resolution of AGM 2015 (16/04/2015)

>   PAC: Resolution of AGM 2015 (16/04/2015)

>   CTG: Resolution of general meeting of shareholders (16/04/2015)

>   BBC: Approval on the time for carrying out the AGM 2015 (16/04/2015)

>   VFG: The record date for the 2015 AGM and consulting shareholders (10/02/2015)