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GIL: Board resolution on proposals to the extraordinary general meeting According to the Board resolution dated September 10, 2020, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company approved the following issues:
Article 1: Approving proposals to the 2020 extraordinary general meeting of shareholders:
1) Agenda of the 2020 extraordinary general meeting of shareholders;
2) Regulations on the 2020 extraordinary general meeting of shareholders;
3) Amendment to the Articles of Association and corporate governance regulations;
4) Report on capital allocation after the share offering to raise the Company’s charter capital from VND240 billion to VND360 billion until July 16, 2020;
5) Adjusting the plan for private placement of non-convertible bonds:
- Bond name: Bond of Binh Thanh Import Export Production and Trade Joint Stock Company
- Bond type: non-convertible
- Bond form: book entry
- Currency unit: VND
- Par value: multiples of VND100,000
- Issue price: 100% of par value
- Total issue value: minimum: VND50 billion; maximum: VND100 billion
- Bond term: minimum: 01 year; maximum: 05 years
- Interest rate: market rate.
HOSE
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