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
No.
|
Item
|
According to Decision No.012/2018
(excluded VAT)
|
Adjustment for the second time
(excluded VAT)
|
Difference
|
1
|
Compensation and resettlement assistance
|
622,217,052,206
|
622,217,052,206
|
-
|
2
|
Construction expense
|
515,435,431,254
|
515,435,431,254
|
-
|
3
|
Equipment expense
|
1,147,445,323
|
1,147,445,323
|
-
|
4
|
Project management expense
|
6,238,341,000
|
6,238,341,000
|
-
|
5
|
Consulting expense
|
10,770,838,247
|
10,770,838,247
|
-
|
6
|
Other expenses
|
36,453,293,185
|
36,453,293,185
|
-
|
7
|
Provision expense
|
57,004,534,901
|
57,004,534,901
|
-
|
8
|
Capital contribution to Tan Lap – Long Hau Road
|
24,800,000,000
|
24,800,000,000
|
-
|
9
|
Land lease payable
|
|
303,846,827,636
|
303,846,827,636
|
|
Total
|
1,274,066,936,116
|
1,577,913,763,752
|
303,846,827,636
|
2. Approving the salary of the Head of the Board of Supervisors.
|
|
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