TIC: Resolution of AGM 2015

Tay Nguyen Electricity Investment Joint Stock Company announced the resolution of the 2015 annual general meeting as follows:

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HOSE

>   SBA: Resolution of Annual General Meeting 2014 (13/04/2015)

>   DQC: Resolution of the 2015 Annual General Meeting (13/04/2015)

>   DRC: Resolution of the 2015 Annual General Meeting (13/04/2015)

>   DPM: Audited consolidated financial statements 2014 (14/04/2015)

>   DPM: Audited separate financial statements 2014 (14/04/2015)

>   VSH: Notice of 2015 Extraordinary General Meeting of Shareholders (13/02/2015)

>   GIL: The record date for dividend payment & 2015 annual general meeting (13/02/2015)

>   SFI: Resolution on organizing the AGM 2015 (13/02/2015)

>   NHW: Explanation for parent company business result in Q4, 2014 (13/02/2015)

>   KSA: Explanation for the Q4, 2014 business results (Consolidated FS) (13/02/2015)