|
HAR: Notice of written resolution According to the written resolution of general meeting of shareholders dated December 01, 2015, the shareholders of An Duong Thao Dien Real Estate Trading Investment JSC approved the change of purpose of capital allocation from the public offering under the certificate dated June 17, 2015 as follows:
|
No.
|
Project
|
Amount of capital approved
|
Amount of capital adjusted
|
|
I
|
Boutique Hotel Project
|
61,997,739,702
|
61,997,739,702
|
|
II
|
Center Point Project
|
52,215,491,250
|
80,000,000,000
|
|
III
|
Ho Tram Long Son Project – Phase 1
|
200,000,000,000
|
-
|
|
IV
|
To increase the cleared land
|
151,784,899,048
|
90,000,000,000
|
|
V
|
To invest in the subsidiary Ascentro
|
80,000,000,000
|
-
|
|
VI
|
To supplement the Company’s working capital
|
80,000,000,000
|
168,020,910,298
|
|
|
Total
|
545,998,130,000
|
400,018,650,000
|
HOSE
|
