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Article 1: The Board of Directors approved to repealed Board Resolution No.72 dated September 04, 2015 regarding the change of capital allocation plan in the third capital increase of 2015.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