1. Type of Contract: Self-land Entrusted Construction 2. Date of Fact: 115/7/8 ~ 115/7/8 3. Board Approval Date: May 7, 115 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Counterparty: AZB JOINT STOCK COMPANY Relationship with the Company: Non-related party 6. Main Contents of the Contract (including total contract amount, estimated investment amount, contract start and end dates, restrictive clauses, and other important terms): Total Project Value: VND 356.4 billion including tax (approximately NT$433 million, converted at an exchange rate of 824) Project Completion Date: January 31, 116 7. Name of Professional Appraisal Firm or Company and Appraisal Results: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: Operational needs 11. Dissenting Director Opinions on the Transaction: None 12. Whether the Transaction is a Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: May 7, 115 14. Whether the Appraisal Report is at a Limited, Specific, or Special Price: No or Not applicable 15. Whether an Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet Obtaining the Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Auditor: Not applicable 20. Auditor's License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: May 7, 115 22. Other Explanatory Matters: The original budget announced on 115/05/07 was NT$1.09 billion, which included related equipment engineering and equipment. This announcement supplements the self-land entrusted construction contract details. Subsequent engineering and equipment procurement will be conducted and announced separately in accordance with relevant laws and regulations.
FACT BOX
- Source: PR Times
- Category: News
- Organizations: AZB JOINT STOCK COMPANY / Vision International Co., Ltd.