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 LHG: Resolution of Extraordinary General Meeting 2019
HSX - 11/11/2019 11:24:00 AM
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Long Hau Corporation announces the resolution of Extraordinary General Meeting 2019 dated November 07, 2019 as follows:
1. Approving the adjustment of the feasibility study report for Long Hau 3 Industrial Zone Project (Phase 1). Accordingly, the total investment of Long Hau 3 Industrial Zone Project (Phase 1) will be adjusted as below:
Unit: VND
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No.
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Item
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According to Decision No.012/2018
(excluded VAT)
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Adjustment for the second time
(excluded VAT)
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Difference
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1
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Compensation and resettlement assistance
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622,217,052,206
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622,217,052,206
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-
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2
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Construction expense
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515,435,431,254
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515,435,431,254
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-
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3
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Equipment expense
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1,147,445,323
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1,147,445,323
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-
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4
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Project management expense
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6,238,341,000
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6,238,341,000
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-
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5
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Consulting expense
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10,770,838,247
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10,770,838,247
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-
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6
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Other expenses
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36,453,293,185
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36,453,293,185
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-
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7
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Provision expense
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57,004,534,901
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57,004,534,901
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-
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8
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Capital contribution to Tan Lap – Long Hau Road
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24,800,000,000
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24,800,000,000
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-
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9
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Land lease payable
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303,846,827,636
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303,846,827,636
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Total
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1,274,066,936,116
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1,577,913,763,752
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303,846,827,636
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2. Approving the salary of the Head of the Board of Supervisors.
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