|
TIC: Board Resolution No.09 _ 11 December 2015 Tay Nguyen Electricity Investment Joint Stock Company announced Board Resolution No.09 dated December 11, 2015 as follows:
Article 1: To approve the report on business performance in 11 months of 2015:
- Total revenue: VND38,556,896,799
- Total expense: VND7,471,031,088
- Profit before tax: VND31,085,865,711
- Profit after tax: VND30,109,341,714
- Investment development fund: VND632,080,289
- Remaining profit from the previous year: VND29,382,280
- Total cumulative profit: VND29,506,643,705
Article 2: To approve the first cash dividend payment for 2015:
- Record date: December 30, 2015
- Payment ratio: 13%/share (VND1,300 for a share)
- Payment date: January 29, 2016
Article 3: To approve the change of Chief Accountant:
- To approve the resignation of Mr. Nguyen Tien Hai as Chief Accountant as from December 14, 2015;
- To appoint Ms. Ho Thi Anh Thu as Chief Accountant of Tay Nguyen Electricity Investment Joint Stock Company as from December 14, 2015.
Article 4: To approve to re-sign the electricity purchase agreement with Ia Drang 1 Plant.
- Purchase price: VND690/Kwh (not including VAT, royalties and environmental charge)
- Date of implementation: as from January 01, 2016
Article 5: To assign the management board to complete procedures for dividend payment.
Article 6: This resolution shall take effect from the date of signing. HOSE
|
