The Board resolution dated October 29, 2021, the Board of Directors of Thang Long Urban Development and Construction Investment Joint Stock Company approved the following issues:
1) Approving the policy to invest in Production Factory in Bac Kan:
- Total are: 4 ha
- Estimated capacity: 50,000 m3/year
- Estimated investment capital: VND350,000,000,000
- Time of implementation: 50 years.
2) Approving to hold the Extraordinary General Meeting 2021:
- Record date: November 23, 2021
- Meeting date: expected in December 23, 2021
- Meeting venue: Lien Trung Commune, Dan Phuong District, Ha Noi
- Content:
- Approving the policy to invest and construct the production Factory in Bac Kan;
- Approving the adjustment to the contents related to the plan for private placement of shares.
- Other issues.