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AGM: BOD resolution dated September 30, 2021
HOSE - 10/8/2021 6:06:00 PM
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The Board resolution dated September 30, 2021, the BOD of An Giang Import - Export Company approved the following issues:

1)      Investment value:

-          Total value of investment: VND1,452,000,000,000; in which the winning land value: VND224,340,000,000.

-          Estimated investment capital:

+ Self-financing: VND450,000,000,000

+ Loan and other capital: VND1,022,000,000,000.

2)      Business cooperation plan:

-          An Giang Import - Export Company (AGM): VND50 billion, accounting for 11.1% of contribution capital;

-          Louis Capital Joint Stock Company (TGG): VND50 billion, accounting for 11.1% of contribution capital;

-          Louis Land Joint Stock Company (BII): VND175 billion, accounting for 38.9% of contribution capital;

-          Thu Duc Housing Development Corporation (TDH): VND175 billion, accounting for 38.9% of contribution capital.

 

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