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HAR: Board resolution on seeking shareholders’ approval According to the board resolution dated November 13, 2015, the Board of Directors of An Duong Thao Dien Real estate Trading Investment Joint Stock Company approved the change of the use of capital from the public offering by seeking shareholders’ approval in writing for the following contents:
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No.
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Project
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Approved investment amount
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Adjusted investment amount
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I
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Boutique Hotel Project
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61,997,739,702
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61,997,739,702
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II
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Center Point Project
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52,215,491,250
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80,000,000,000
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III
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Ho Tram Long Son Project – Phase 1
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200,000,000,000
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-
|
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IV
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To increase the cleared land
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151,784,899,048
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90,000,000,000
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V
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To invest in the subsidiary Ascentro
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80,000,000,000
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-
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VI
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To supplement the working capital
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80,000,000,000
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168,020,910,298
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|
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Total
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545,998,130,000
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400,018,650,000
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Reason of change: According to the issuance plan, the proceeds was expected to be VND545,998,130,000. However, the real result is VND400,018,650,000. Therefore, to balance the proceeds and real business situation, the Company adjusted the use of capital. HOSE
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