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 DLG: Board resolution on the adjustment of the use of capital
HSX - 8/1/2019 2:06:00 PM
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The Board of Directors of Duc Long Gia Lai Group Joint Stock Company approved to change the use of capital from the private placement of bonds as follows:
1. Plan for the use of capital before change (approved by the 2014 Extraordinary General Meeting):
|
No.
|
Project
|
Amount
(VND)
|
|
1
|
Cow breeding project
|
300,000,000,000
|
|
2
|
Hydroelectric and energy project
|
150,000,000,000
|
|
3
|
Raising the working capital
|
50,000,000,000
|
|
|
Total
|
500,000,000,000
|
2. Current project progress (according to the 2018 audited financial statements):
|
No.
|
Project
|
Mobilized amount
(VND)
|
Disbursed amount
(VND)
|
Remaining amount
(VND)
|
Reason
|
|
1
|
Cow breeding project
|
300,000,000,000
|
177,716,686,733
|
122,283,313,267
|
Ongoing projects
|
|
2
|
Hydroelectric and energy project
|
150,000,000,000
|
150,000,000,000
|
0
|
-
|
|
3
|
Raising the working capital
|
50,000,000,000
|
50,000,000,000
|
0
|
-
|
|
|
Total
|
500,000,000,000
|
377,716,686,733
|
122,283,313,267
|
|
3. Plan for the use of capital after change (approved by the 2019 Annual General Meeting):
The Company decided to use the remaining amount of VND122,283,313,267 to supplement the Company’s working capital.
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