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EMC: Board Resolution _ Jun 18, 2020
HOSE - 6/26/2020 3:26:00 PM
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On June 18, 2020, the Board of Directors of Thu Duc Electro Mechanical Joint Stock Company decided to adjust the plan for capital disbursement after the share issue to raise the Company’s charter capital from 114.73 billion dongs to 152.973 billion dongs in 2019, as follows:

  1. The plan before adjustment:

No.

Purpose

Amount (VND)

1

Invest in equipment and machinery

10,000,000,000

2

Upgrade workshops

10,000,000,000

3

Raise the working capital

18,243,330,000

 

Total

38,243,330,000

 2. The plan after adjustment:

No.

Purpose

Amount (VND)

1

Invest in equipment and machinery

10,000,000,000

2

Upgrade workshops

3,714,841,949

3

Raise the working capital

24,313,488,051

 

Total

38,028,330,000

Reason for change: the cost of upgrading workshops is lower than the original estimate.

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