Monday, December 16, 2019 3:57:12 AM - Markets open
VN-INDEX 966.18 -1.99/-0.21%
HNX-INDEX 102.94 +0.23/+0.22%
UPCOM-INDEX 55.73 +0.21/+0.39%
HJS: Board resolution
HNX - 7/20/2015 8:52:00 AM
 (0 ratings. You must sign in to rate.)

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

Attached File:  
Newer News
13/12 A32: Notice of record date for cash dividend payment
13/12 HEM: Notice of record date for Extraordinary Meeting of Shareholders:
13/12 QHD: Board Resolution
13/12 NTP: Board Resolution
13/12 BRR: Notice of record date for Dividend payment in cash
13/12 BDG: Result of transactions of Directors, PDMR (Doan Thi Kim Ngan)
13/12 BCM: Board Resolution
13/12 BCM: Board Resolution
13/12 BVN: Change in personnel
13/12 IDJ: Report on result of the issue of IBond_2019.08.50 bond under a private placement
Older News
20/07 OGC to be listed as designated security
20/07 HTC: Board Resolution
20/07 FID: Corporate Governance Report (first 06 months)
20/07 VT8: Result of transactions of Directors, PDMR (Mr. Bui Hong Truong)
20/07 TLT: Notice of transactions of Directors, PDMR (Mr. Nguyen Minh Tuan)
20/07 RCD: New principal shareholder Mr.Nguyen Duy Anh
17/07 TCS: Corporate Governance Report (first 06 months)
17/07 TDS: Corporate Governance Report (first 06 months)
17/07 VTI: Annual General Mandate 2015
17/07 TAG: Board Resolution
 
Newsletter Signup
Top Stories
Vietnam facilitates trade with Russian firms: Deputy PM
Reference exchange rate down 4 VND on December 10
Reference exchange rate down 3 VND on December 6
Vietnam’s economy stays positive amid global growth slowdown: PM
Vietnam attracts 31.8 billion USD in FDI in 11 months
Market Update
Last updated at 3:10:01 PM
VN-INDEX 966.18 -1.99/-0.21%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.