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DRC: Board Resolution No.04 Danang Rubber Joint Stock Company announced Resolution No.12 of the Board of Directors on July 16, 2012:
Article 1: The Board of Directors approved to adjust the package
price for supplement of fork-lift trucks belonging to project “Radial Tire
Factory with a capacity of 600,000 tires/year”:
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Adjusted price of the
package: US$587,659, or VND12,240,000,000.
The work included VAT and other taxes and fees.
Exchange rate: 1 US$ = 20,828 VND
Article 2: The Board of Directors approved design and cost estimate
of project “Moving the Motor Tire and Tube Enterprise
from North of My An to Lien Chieu Industrial Zone”.
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Cost estimated:
VND579,098,064,000 (including VAT)
Including:
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Building cost:
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VND
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253,941,486,000
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Equipment cost:
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VND
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217,731,619,000
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+ New equipment
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VND
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50,449,169,000
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+ Cost of dismantling, transporting and
installing equipment
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VND
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167,282,450,000
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Project management cost
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VND
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6,441,182,000
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Consulting fee
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VND
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14,855,552,000
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Other costs
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VND
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51,426,199,000
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Reserve cost
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VND
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34,702,026,000
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HOSE
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