The Board resolution dated September 09, 2019, Garmex Saigon Corporation approved the following issues:
1. The Board of Directors approved the dossier of registration for public offering, including:
- Application for the public offering;
- Prospectus;
- Articles of Association;
- Resolution of Annual General Meeting 2019 with the plan for stock issuance;
- The Board resolution approved the plan for the issuance document;
- The Board resolution approved the plan of use of capital;
- Public offering document consultant contract;
- Business Registration Certificate;
- The audited financial statements in 2017, 2018 and reviewed financial statements in 6mths of 2019;
- The confirmation of the bank regarding the opening of blocked account;
- Other related issues.
2. The Board of Directors approved the plan for use of capital from the offering:
|
No.
|
Content
|
Amount (VND)
|
|
1
|
Salary
|
60,000,000,000
|
|
2
|
To purchase ancillary materials, packaging, processing costs, import - export and other costs for production.
|
73,742,355,000
|
|
|
Total
|
133,742,355,000
|