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AMD: Resolution on change in use of capital AMD Group Mining and Investment Joint Stock Company (AMD) announced Board Resolution No.32 dated December 30, 2016 regarding change in use of capital from private placement as follows:
Plan for the use of capital according to Resolution No.01/2016/NQ-ĐHĐCĐ dated February 27, 2016 & Report No.07/2016/TTr-HĐQT dated February 25, 2016:
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No.
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Purpose
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Amount (VND)
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1
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Invest in project of Combination of Technology Incubators & Traning of Human Resources for Management and Development of the Institute of Asia.
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50,000,000,000
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2
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Invest in AMD Mining JSC
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120,000,000,000
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3
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Invest in Dong Son Commerce & Investment JSC to extend projects as Vietnamese French Sport Center, Gas Station & Building Materials Business Shop at Tien Giang.
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60,000,000,000
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4
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Supplement the mobile capital to support of import, distribute as French Novalac milk, Thai Lan Saijo Denki conditioner & equipment from Germany, Japan.
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70,000,000,000
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|
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Total
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300,000,000,000
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However, due to technical infrastructure investment has not been synchronized project progress leads to delay. Therefore, the Board decided to change the investment plans as follows:
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No.
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Purpose
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Amount (VND)
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1
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Invest in AMD Mining JSC
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120,000,000,000
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2
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Invest in Dong Son Commerce & Investment JSC to extend projects as Vietnamese French Sport Center, Gas Station & Building Materials Business Shop at Tien Giang.
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60,000,000,000
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3
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Supplement the mobile capital to support of import, distribute as French Novalac milk, Thai Lan Saijo Denki conditioner & equipment from Germany, Japan.
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120,000,000,000
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Total
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300,000,000,000
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HOSE
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