KPF: Board approves the dossier of public offering

On September 23, 2020, the Board of Directors of Hoang Minh Finance Investment Joint Stock Company approved the dossier of public offering to submit them to the State Securities Commission:

1. Certificate for public offering;
2. Prospectus of public offering;
3. A valid copy of business license;
4. The Articles of Association of Hoang Minh Finance Investment Joint Stock Company;
5. Minutes and resolution of Annual General Meeting 2020 dated march 31, 2020 approving a plan for issuing shares to raise funds;
6. Minutes and resolution of the Board of Directors’ meeting approving the plan for issuing shares to raise funds;
7. The audited separate and consolidated financial statements in 2018 and 2019; and the reviewed separate and consolidated financial statements in the first six months of 2020;
8. Bank confirmation documents on opening an escrow account to receive payments;
9. The financing capital commitment from the bank;
10. Consulting agreement for the share issue;
11. Other relevant documents.

HOSE

>   EVG: Board Resolution _ 23 Sep 2020 (24/09/2020)

>   NAS: Signing contract with auditor for fiscal year 2020 (24/09/2020)

>   CREE2004: THE RECORD DATE FOR THE LIST OF HOLDERS.xlsx (TTLK) (24/09/2020)

>   CHPG2011: THE RECORD DATE FOR THE LIST OF HOLDERS.xlsx (TTLK) (24/09/2020)

>   CFPT2007: THE RECORD DATE FOR THE LIST OF HOLDERS.xlsx (TTLK) (24/09/2020)

>   CMWG2009: THE RECORD DATE FOR THE LIST OF HOLDERS.xlsx (TTLK) (24/09/2020)

>   TDM: Notice of trading of shares by an internal shareholder - Vu Van Binh (24/09/2020)

>   TVB: Report on results of trading of shares by Related Person (24/09/2020)

>   TCB: Report on results of trading of shares by an internal shareholder - Phan Thanh Sơn (24/09/2020)

>   FUESSV50: NAV 22 Sep 2020 (24/09/2020)