Wednesday, 16/09/2015 16:48

TSC: TSC replaces Board Resolution No.72

Techno - Agricultural Supplying Joint Stock Company announced Board Resolution No.87 dated September 11, 2015 as follows:

Article 1: The Board of Directors approved to repealed Board Resolution No.72 dated September 04, 2015 regarding the change of capital allocation plan in the third capital increase of 2015.   

Article 2: The Board of Directors decided to change the capital allocation plan in the third capital increase of 2015 as follows:

-          Increased amount of charter capital: VND 738,240,420,000 

-          Total proceeds: VND 738,240,420,000 

Capital allocation plan:

Purpose

Amount

1. Invest in subsidiaries, associated companies:

648,400,000,000

-          TSC Seeds Joint Stock company

140,000,000,000

-          West Food Company

95,400,000,000

-          Westfood Hau Giang Project

10,500,000,000

-          Sao Nam Trading Manufacturing And Service  JSC

402,500,000,000

2. Supplement the working capital

89,840,420,000

Total

738,240,420,000

Article 3: This resolution replaces Board Resolution No.72 dated September 04, 2015 and takes effect from the date of signing.

HOSE

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