On 15/07/2015, Nam Mu Hydropower
JSC announced board resolution as follows:
Article 1: Approve the following issues:
1. Approve the operating result of
QII.2015 and the first 06 months of 2015
|
No.
|
Targets
|
Unit
|
Plan for 2015
|
Exercised in QII.2015
|
Exercised in the first 06 months
of 2015
|
Rate
|
|
1
|
Production value
|
VND billion
|
165.0
|
48.6
|
84.8
|
51%
|
|
2
|
Profit
|
VND billion
|
29.0
|
9.0
|
13.7
|
47%
|
|
3
|
Investment
|
VND billion
|
0.5
|
0
|
0
|
0
|
2. Approve the operating plan for
QIII.2015 and the last 06 months of 2015
|
No.
|
Targets
|
Unit
|
Plan for 2015
|
Plan for the last 06 months of
2015
|
Plan for QIII.2015
|
Note
|
|
1
|
Production value
|
VND billion
|
165.0
|
80.2
|
41.0
|
|
|
2
|
Profit
|
VND billion
|
29.0
|
15.3
|
8.1
|
|
|
3
|
Investment
|
VND billion
|
0.5
|
0.5
|
|
|
3. Assign Manager of the Company to
purchase backup devices, implement maintenance activities and periodic
experiments to ensure the efficiency of power generation activities.
4. Approve the dividend payment by
shares and increasing charter capital
5. Approve the restructuring
activities and assign Manager of the Company to implement these activities
according to the plan as approved.
Article 2: Assign Manager of the Company to implement this Board
resolution based on the regulations of the Company and the Law.
Article 3: Manager of the Company and Departments of the Company of Nam
Mu Hydropower JSC has responsibility to implement this board resolution