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FLC: Resolution on the change of purpose of use of proceeds FLC Group Joint Stock Company has announced Resolution No.65A dated December 08, 2016as follows:
Articles 1: Board approved to change of purpose of use of proceeds from stock issuance to existing shareholders according to the registration certificate of public offering No.15/GCN-UBCK by The State Securities Commision granted April 22, 2016:
1.1 Purpose of stock issuance approved at Resolution No.01/NQ-ĐHĐCĐ-FLC on March 21, 2015 of FLC’s General Meeting of Shareholders:
- Total mobilized capital from stock issuance: VND1,799,490,640,000
- Plan for use of proceeds from stock issuance:
+ To supplement capital for FLC Sam Son Ecological Tourism Urban project: VND 1,099,490,640,000
+ Capital contribution to cooperate with Hanoi Star Real Estate Joint Stock Company to execute for construction projects as Office Building & FLC Star Tower Luxury Apartment: VND400,000,000,000
+ To execute for Chan Hung Industrial Park (Vinh Phuc) project: VND300,000,000,000
1.2 Plan for the change:
- Total mobilized capital from stock issuance: VND1,081,672,040,000
- Plan for use of proceeds from stock issuance:
+ To supplement capital for FLC Sam Son Ecological Tourism Urban project: VND881,672,040,000
+ Capital contribution to cooperate with Hanoi Star Real Estate Joint Stock Company to execute for construction projects as Office Building & FLC Star Tower Luxury Apartment: VND120,000,000,000
+ To purchase of shares issued to existing shareholders from Hanoi Star Real Estate Joint Stock Company: VND80,000,000,000
Articles 2: This Resolution will be effective from December 08, 2016. HOSE
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