According to Board Resolution No.61 dated October 01, 2014, the Board of Directors of KSH Investment and Development Joint Stock Company approved the capital contribution into Bac Viet Production and Trade Joint Stock Company (*) as follows:
Article
1: To approve the valuation of KSH’s assets:
-
Total value of
remaining fix assets, materials, instruments & tools, construction in
progress, ect. in the current book: VND42,735,557,744. In which:
§ Total value of remaining fix assets:
VND16,797,520,456
§ Total value of remaining materials:
VND18,987,350,930
§ Total value of remaining instruments & tools:
VND870,663,669
§ Total value of remaining construction in progress:
VND6,080,022,689
-
Total value of
assets increased: VND4,680,228,100
-
Total value of
assets after the valuation: VND47,415,785,844.
Article
2: To approve to contribute capital by assets
worth VND47,415,785,844 into Bac Viet Production and Trade Joint Stock Company.
Article
3: To approve to assign Mr. Hoang Van Con as a
representative for KSH contributed capital in Bac Viet Production and Trade
Joint Stock Company.
Article
4: This resolution shall take effect the date of
signing.
(*) The company name is temporarily translated.
