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IDV: Board Resolution On 15/01/2016, Vinh Phuc Infrastructure Development Joint
Stock Company announced the Board Resolution on capital contribution to
establish Associated Company and the capital withdrawal at Vinh Phuc Urban
Construction Development Joint Stock Company as follows:
Article 1: Approve the policy of capital
contribution to establish Joint Stock Company to implement the subproject
“North Vietnam Traditional village” in Tan Thanh, Phu Thanh Ward, Lac Thuy
District, Hoa Binh Province, as follows:
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Capital contribution rate: 22% of the Charter
Capital of Joint Stock Company
- Total expected contribution capital: 880,000,000
dongs (eight hundred and eighty million dongs), equivalent to 88,000 shares
(with the par value 10,000 dongs/share)
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Appoint Mr. Phung Van Quy – General Manager of
the Company to sign related documents of the capital contribution
Article 2: Approve the policy on
transferring all the capital contribution rights of Vinh Phuc Infrastructure
Development Joint Stock Company at Vinh Phuc Urban Construction Development
Joint Stock Company as follows:
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Rate of transferring capital contribution rights:
30% the charter capital of Vinh Phuc Urban Construction Development Joint Stock
Company
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Total number of capital committed to contribute:
19,800,000,000 dongs (nineteen billion eight hundred million dongs), equivalent
to 1,980,000 shares
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Transferring value: Non-lower than the amount of
capital that the Company contributed to Vinh Phuc Urban Construction
Development Joint Stock Company is 1,800,000,000 (One billion eight hundred
million dongs)
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Authorize General Manager of Vinh Phuc
Infrastructure Development Joint Stock Company to choose partners, sign
transferring contract and implement related procedures according to the
regulations of law and the Company’s charter.
Article 3: This Board Resolution takes
effect from the date of signature. Members of Board of Directors, General
Manager Board and connected Departments are responsible for implementing this.
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