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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Article 1: The Board of Directors approved to repealed Board Resolution No.72 dated September 04, 2015 regarding the change of capital allocation plan in the third capital increase of 2015.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:
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Purpose
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Amount
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1. Invest in subsidiaries, associated companies:
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648,400,000,000
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- TSC Seeds Joint Stock company
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140,000,000,000
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- West Food Company
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95,400,000,000
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- Westfood Hau Giang Project
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10,500,000,000
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- Sao Nam Trading Manufacturing And Service JSC
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402,500,000,000
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2. Supplement the working capital
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89,840,420,000
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Total
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738,240,420,000
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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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