TIC: Announcement of Board Resolution No.02.2015

Tay Nguyen Electricity Investment Joint Stock Company announced the board resolution dated April 02, 2015 as follows:

The Board of Directors approved contents of AGM 2015:

-         Report on business performance in 2014 and plan for 2015;

-         Report of the Board of Directors in 2014;

-         Report of the Board of Supervisors in 2014;

-         Document 1: Approval for the audited financial statements in 2014;

-         Document 2: Approval for the 2014 profit allocation and dividend plans;

-         Document 3: Approval for the 2015 business, profit allocation and dividend plans;

-         Document 4: Approval for adjustments in the Company’s Charter.

-         Document 5: Approval for the resignation of BoD member in term 2010-2015;

-         Document 6: Approval for the election of additional BoD member in term 2010-2015;

-         Document 7: Approval for the election of members to the Board of Directors, the Board of Supervisors for new term 2015-2020;

-         Document 8: Approval for the list of candidates for the Board of Directors in term 2015-2020;

-         Document 9: Approval for the list of candidates for the Board of Supervisors in term 2015-2020;

-         Document 10: Approval for choosing an auditing company in 2015;

-         Document 11: Approval for allowance of the Board of Directors, the Board of Supervisors and the Company’s secretary in 2015.

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