DRL: Board Resolution No.11 _ March 11, 2017

Hydro Power Joint Stock Company – Power No.3 announces Board Resolution No.11 dated March 11, 2017 as follows:

The Board of Directors approved to implement some contents of Resolution No.08 dated March 15, 2017 by the 2017 Annual General Meeting as follows:

1. The procurement package for Dray H’Linh 2 Hydropower Plant: 140,000 USD

-          Producer and supplier: Dongfang Electric Corporation (DEC) – China

2. To sign a trust agreement with Central Power Corporation to sign a foreign agreement with DEC, import equipment in the list and transport them to Dray H’Linh 2 Hydropower Plant. 

HOSE

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