TBC: Resolution on organizing the AGM 2015

Thac Ba Hydropower Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-  Record date:     March 26, 2015

-  Meeting date:    April 27, 2015

-  Contents:

• Report on business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Electing the BOD Chairman concurrently as CEO
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Electing another member to the Board of Directors and another member to the Supervisory Board.
• Other relating issues.

HOSE

>   PHR: Resolution of Annual General Meeting 2015 (17/03/2015)

>   DTA: The record date for the 2014 AGM (17/03/2015)

>   LIX: Notice of the 2015 AGM (17/03/2015)

>   NKG: Announcement of changes in business license (17/03/2015)

>   MHC: Notice of the 2015 AGM (17/03/2015)

>   PNJ: Announcement of changes in business license (17/03/2015)

>   TVS: The record date for the 2015 AGM (17/03/2015)

>   VLF: The record date for the 2014 AGM (17/03/2015)

>   TNA: TNA declares its revenue & profit in two months of 2015 (17/03/2015)

>   ASM: Board Resolution on Annual General Meeting 2015 (17/03/2015)