Wednesday, 18/01/2017 15:27

FIT: Board resolution dated January 17, 2017

F.I.T Group Joint Stock Company announced the Board resolution dated January 17, 2017 as follows:

Article 1: Approving to adjust the plan for use of capital from the issuance to strategic partners:

Previous plan:  

No.

Project

Amount (VND)

1

Invest in subsidiaries and associated companies

269,000,000,000

 

Invest in F.I.T Real Estate Investment JSC

99,000,000,000

 

Invest in Cuu Long Pharmaceutical Joint Stock Company (**)

120,000,000,000

2

Raise the working capital

92,812,850,000

 

Total

311,812,850,000

(**) expected to buy 5 million DCL shares at VND24,000/share

 New plan:

-        Proceeds from issuance: VND358,584,777,500

-        Consulting fee and auditing fee: VND31,000,000

-        Net proceeds: VND358,553,777,500

No.

Project

Amount (VND)

1

Invest in subsidiaries and associated companies

269,000,000,000

 

Invest in F.I.T Real Estate Investment JSC

99,000,000,000

 

Invest in Cuu Long Pharmaceutical Joint Stock Company (**)

170,000,000,000

2

Raise the working capital

89,553,777,500

 

Total

358,553,777,500

 Article 2: The Board approved to buy an additional 3 million to 5 million DCL shares of Cuu Long Pharmaceutical Joint Stock Company. The buying price will not be higher than VND35,000/share. 

HOSE

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