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VKP: Resolution of the extraordinary shareholders’ meeting 08
Tan Hoa Plastic Joint Stock Company (VIKYPLASTIC Co.) has informed of resolution of the extraordinary shareholders’ meeting 2008 as follows:
Article 1: Approving the management regulation of the company under Decision No. 12/2007/QD-BTC dated March 13th 2007 of the Ministry of Finance.
Article 2: Approving transference of 22,000 m2 area in Tan Duc – Long An Industrial Zone in order to use capital for production and reduce bank loan.
Article 3: Approving organizational restructure when implementing the project of “relocation and production development in Tan Duc – Long An Industrial Zone” in order to set up a one member limited company of VIKYPLASTIC Co.
Article 4: Approving mobilization of internal capital from employees and shareholders to buy land of 1.000 m2 and build houses for employees:
* Expected investment cost: VND 7 billion
* Mobilizing time: 24-36 months
* Interest is paid quarterly (3 months/time)
* Mobilized interest is equal to bank interest (the interest is adjusted quarterly)
* Authorizing the BOD to implement the resolution
* The resolution was done by a ballot
HoSE
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