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HPG: Board Resolution No.01 & 02 _ Feb 10, 2020
HSX - 2/11/2020 5:04:00 PM
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Hoa Phat Group Joint Stock Company announces Board Resolutions No.01 and  No.02 dated February 10, 2020 as follows:

Board Resolutions No.01:

The Board of Directors approved the adjustment of Hoa Phat Dung Quat Iron and Steel Production Complex – Expansion Phase in Dung Quat Industrial Zone, Quang Ngai Province.

−      Area for project: 166 hectares

−      Total investment: VND60,000 billion. Of which:

  • Estimated fixed capital: VND50,000 billion;
  • Estimated working capital: VND10,000 billion.

No.

Content

Unit

Total estimate

1

Total investment

VND billion

60,000

 

Fixed capital

VND billion

50,000

 

Of which: machinery

VND billion

32,000

 

Capital construction

VND billion

3,000

 

Working capital

VND billion

10,000

2

Ratio of Owner’s capital/Fixed capital

 

60%

−      Project progress: divided into 02 stages:

  • Stage 1: completing the construction and putting into operation in 36 months from the date of receipt of land transfer and construction license.
  • Stage 2: completing the construction and putting into operation in 36 months from the finish date of Stage 1.

Board Resolutions No.02:

The Board of Directors approved a record date for collecting shareholders’ opinions in writing:

−      Estimated record date: March 02, 2020

−      Time of implementation: estimated from March 04, 2020 to March 23, 2020

−   Content: to vote for the adjustment of Hoa Phat Dung Quat Iron and Steel Production Complex – Expansion Phase in Dung Quat Industrial Zone, Quang Ngai Province.

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