HUT: Board Resolution on adjustment of using capital from period of issuing individual stocks in 2015
On 11/05/2015, Tasco Joint Stock Company announced the Board resolution as follows:
Article 1: Adjusting using capital from period of issuing individual stocks in 2015 as follows:
No.
Contents
Amount (billion dong)
1
Project: Investing constructing the structure of improving and upgrading road 39B from Thanh Ne town to Diem Dien town according to form of BOT contract (BOT 39)
110.00
2
Project: Investing constructing the structure of expanding Highway 1 in Quang Binh province according to form of BOD contract (BOT Quang Binh)
27.00
3
Investing to Thang Long Construction Corporation – Joint Stock Company
133.00
Total
270.00
Article 2: Members of Board of Directors, General Manager, chiefs of components and related individuals are responsible to implement this resolution
HNX
> Transaction of over 10% of charter capital 50,000 (11/05/2015)
> Change in charter capital (07/05/2015)
> VKD: Result of transaction of connected institution (The State Capital Investment Corporation (SCIC)) (07/05/2015)
> VKD: Notice of transaction of connected institution (The State Capital Investment Corporation (SCIC)) (07/05/2015)
> VMI: Issue of stock for employees (06/05/2015)
> VMI: Issue common stock for employer (06/05/2015)
> VMI: Notice of record date for AGM, bonus share issue and payment dividend (05/05/2015)
> Reviewed Capital Adequacy Ratio Report (05/05/2015)
> SDT: Result of transaction of connected institution (MB Capital Value Fund - MBVF) (04/05/2015)
> TBD: Report of using capital progress (27/04/2015)
