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B82: Board Resolution
482 Joint Stock Company announces the Board Resolution approved on 13/09/2008 as follows:
1. Adjust the investment plan in 2008:
a. Equipment investment: The Board of Directors approves to suspend investment in equipment which is not really needed:
+ Concrete-mixer: VND 1,300 million
+ Car use for Concrete: VND 1,740 million
+ Concrete pump: VND 1,750 million
+ Medium crane-truck: VND 1,000 million
+ Heavy truck 15 tons: VND 1,4000 million
+ Equipment used for survey: VND 200 million
+ Printer A0: VND 100 million
+ Copy machine: VND 50 million
+ Equipment used for paint line: VND 100 million
Total value: VND 7,640 million
b; Investment:
+ Delay the plan of building the head office, focus on finishing related documents
+ About the Dinh Van - Lam Dong new urban quarter project: approve to contribute capital with Green Garden company. The Board of Directors is in charge of studying project and investment efficiency, and deciding the money to be contributed.
2. Approve the issue of Corporate Governance and Regulations on hiring the Design Consulting and Construction Test Center.
3. Approve the change in the unit price of salary and fix salary for indirect departments.
HaSTC
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