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NHH: Announcement of Board Resolutions Hanoi Plastics Joint Stock Company announces the Board Resolutions as follows:
Resolution No.410/2021 dated December 14, 2021
The Board of Directors approved the capital contribution to Vietnam Pattern Manufacture and Precision Mechanical Company Limited.
- Charter capital before the capital contribution: VND80 billion
- Value of capital contribution: VND120 billion
- Time of capital contribution: in Quarter 1 of 2022
- Charter capital after the capital contribution: VND200 billion.
Resolution No.415/2021 dated December 08, 2021
The Board of Directors approved to implement the plan for issuing shares to raise the Company’s charter capital.
Resolution No.416/2021 dated December 08, 2021
The Board of Directors approved the plan for the use of capital from the public offering.
- Total expected proceeds from the public offering: VND546,600,000,000.
- Plan for the use of proceeds:
1) To contribute capital to An Cuong High – tech Building Materials Joint Stock Company:VND230 billion;
2) To contribute capital to Vietnam Pattern Manufacture and Precision Mechanical Company Limited: VND120 billion;
3) To raise the working capital: VND196.6 billion. HOSE
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