HAP: Board Resolution No.07
Hapaco Group Joint Stock Company announced Board Resolution No.07/2014/NQ-HDQT dated December 12, 2014 as follows:
Article 1: The Board of Directors the detailed plan and the use of capital from the public offering:
Item
Amount (VND)
To raise the working capital for Green International Hospital Project
6,000,000,000
To pay loans in advance to commercial banks to build Green International Hospital
30,000,000,000
To raise funds for the second phase of Green International Hospital Project
60,000,000,000
Total
96,000,000,000
Article 2: This resolution takes effect from the date of signing.
HOSE
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