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TTE: BOD resolution dated February 10, 2022 Truong Thinh Energy Investment Joint Stock Company announces the Board resolution No.01 dated February 10, 2022 to replace the Board resolution No.32 dated December 22, 2022 with the following contents:
- Approving the implementation of planning the share private placement to raise its charter capital:
- Stock name: Truong Thinh Energy Investment Joint Stock Company
- Stock type: common shares
- Par value: VND10,000/share
- Number of outstanding shares: 28,490,400 shares
- Charter capital before the issuance: VND284,904,000,000
- Number of shares expected to be issued: 21,000,000 shares
- Total value of issuance (at par value): VND210,000,000,000
- Selling price: VND10,000/share
- Issuance form: private placement
- Time for transfer restriction: 01 year from the ending date of the offering.
- Issuance time: after being approved by the State Securities Commission of Vietnam (SSC).
- Approving the plan for using the proceeds from the private placement in 2021:
Total proceeds from the issuance of VND210,000,000,000 (estimated) will be used the following purposes:
- To invest in Binh Thuy Lam Dong Electricity Joint Stock Company: 168,000,000,000 dongs
- To invest in the projects of wind power, solar power: 42,000,000,000 dongs
- Disbursement time: Quarter I/2022 and Quarter II/2022. HOSE
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