Sinochem International's offer acquisition of Singapore GMG company. This news came out on the number, thank you. It's been a few days
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The seventh meeting of Sinochem International (Holdings) Co., Ltd. (hereinafter referred to as "Company") was held in the conference room of the Beijing Wangfujing Hotel on July 10, 2008 in the conference room of the Wangfujing Hotel. The meeting should go to 9 directors, and 9 directors, and more than half of the directors attended the meeting. The meeting complied with the relevant provisions of the "Company Law", "Articles of Association" and "Rules of Directors' Conferences".
In careful discussion, the meeting reviewed and approved the "Acquisition of GMG Company Project Investment Plan", agreed to the company's wholly -owned subsidiary, Singapore International (Singapore) Co., Ltd. The price of Yuan Singapore has a partner to acquire 51%of the GMG Global LTD of Singapore for a total of 1,030,508,519 shares, and the total amount of acquisition is S $ 267.8 million. For the specific situation of the acquisition, please refer to the "Reminder on the acquisition of Singapore GMG Global LTD51%equity".