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TDN: Resolution of the General Meeting of Shareholders
On 11/2/2009, the following resolutions of General Meeting of Shareholders of Vinacomin - DeoNai Coal JSC were duly passed:
Improve and expand Deo Nai coal mine
1. Purpose of investment:
- Expand exploitation area, extend exploitation time and increase the capacity.
- Take advantage and promote infrustructure, works on the mine surface.
- Exploit ultimately natural resources by open cut method
2. Reserves, designed capacity, life span of the mine:
- Reserves: 55,552,846 tons
- Average designed capacity: 2,500,000 tons/year
- Life span of the mine: about 30 years
- Place: Deo Nai coal mine in Deo Nai deposit in Cam Pha, Quang Ninh with area of 1,215.1 ha.
3. Scale of investment:
Total value of investment (after tax): VND 3,111,357,751,000
Of which:
- Construction expense: VND 281,317,286,000
- Equipment expense: VND 1,999,698,250,000
- Site clearance compensation expense: VND 10,000,000,000
- Project management expense: VND 22,396,347,000
- Consulting expense: VND 142,981,571,000
- Other expenses: VND 229,265,331,000
+ Other expense: VND 3,466,506,000
+ Bank interest expense: VND 225,898,825,000
- Contingent expenses: VND 426,598,966,000
- Capital resource: bank loan and other legal capital mobilizations
- Duration: from 2009 to the time at the end of the mine life span.
Hastc
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