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Article 1: Approve the plan on investing capital in Trustcard Joint Stock Company
– Expected investment capital: VND 16,350,000,000
– Number of shares held at Trustcard Joint Stock Company after the capital investment: 1,635,000 shares
– Expected shareholding rate after the capital investment: 40.87% of charter capital of Trustcard Joint Stock Company
– Form of capital investment: Purchasing shares of Trustcard Joint Stock Company from outstanding shareholders with price of VND 10,000/ share
– Investment capital resources: business capital resources of the Company
– Assigning the Chairman of Board of Directors of the Company to implement the plan on capital investment in accordance with the laws
Article 2: Approve the plan on capital investment in Trustpharm Joint Stock Company
– Expected investment capital: VND 6,400,000,000
– Number of shares held at Trustpharm Joint Stock Company after the capital investment: 640,000 shares
– Expected shareholding rate after the capital investment: 32% of charter capital of Trustfarm Joint Stock Company
– Form of capital investment: Purchasing shares of Trustfarm Joint Stock Company from outstanding shareholders with price of VND 10,000/ share
– Investment capital resources: business capital resources of the Company
– Assigning the Chairman of Board of Directors of the Company to implement the plan on capital investment in accordance with the laws
Article 3: Approve the plan on capital investment in Bao Tin Phat Gemstone Gold Silver Co., Ltd
– Expected investment capital: VND 17,200,000,000
– Number of shares held at Bao Tin Phat Gemstone Gold Silver Co., Ltd after capital investment: 1,720,000 shares
– Expected shareholding rate after the capital investment: 31.27% of charter capital of Bao Tin Phat Gemstone Gold Silver Co., Ltd
– Form of capital investment: Purchasing shares of Bao Tin Phat Gemstone Gold Silver Co., Ltd from outstanding shareholders with price of VND 10,000/ share
– Investment capital resources: business capital resources of the Company
– Assigning the Chairman of Board of Directors of the Company to implement the plan on capital investment in accordance with the laws
Article 4: Approve the plan on capital investment in Keel Investment and Trading Joint Stock Company
– Expected investment capital: VND 9,800,000,000
– Number of shares held at Keel Investment and Trading Joint Stock Company after capital investment: 980,000 shares
– Expected shareholding rate after the capital investment: 49% of charter capital of Keel Investment and Trading Joint Stock Company
– Form of capital investment: Purchasing shares of Keel Investment and Trading Joint Stock Company from outstanding shareholders with price of VND 10,000/ share
– Investment capital resources: business capital resources of the Company
– Assigning the Chairman of Board of Directors of the Company to implement the plan on capital investment in accordance with the laws
Article 5: Approve nomination of Mr. Vuong Le Vinh Nhan to the position of capital representative to manage the total capital contributed to affiliate companies mentioned above by the Company
Mr. Vuong Le Vinh Nhan will take responsibility for report the investment results to the Board of Directors and investment situation to shareholders at the coming General Meeting of Shareholders
Article 3: The Board resolution took effect from the signing date. Members of Board of Directors, Management Board and relevant units/ individuals will take responsibility for performing it