TIX: TANIMEX contributes capital to set up Phu Thien Minerals Co., Ltd

Tan Binh Import – Export Joint Stock Corporation decided to contribute capital to set up Phu Thien Minerals Co., Ltd as follows:

-         The Board of Directors decided to set up Phu Thien Minerals Co., Ltd:

+         Charter capital: 20 billion dongs, in which:

+         TANIMEX contributes 95% stake

+         Mr. Phan Thanh Muon contributes 5% stake

-         Functions: Quarrying of titan; quarrying of stone, sand and clay; support activities  for other mining and quarrying.

-         The Board of Directors authorized to Mr. Vo Chi Thanh as the legal representative of Phu Thien Minerals Co., Ltd.

HOSE

>   HHS: Board Resolution No.08 on New Stock Issuance (06/03/2013)

>   SSI: Increasing charter capital (05/03/2013)

>   SSI: Increasing charter capital (05/03/2013)

>   Who are the buyers in M&A deals? (04/03/2013)

>   SHBS: Information on Audited FS 2012 & capital adequacy ratio (04/03/2013)

>   NVS: Information on Audited FS 2012 & capital adequacy ratio (04/03/2013)

>   PGC: Reports new share issue result (04/03/2013)

>   HU3: Board Resolution on Capital Contribution (01/03/2013)

>   VSG: Fails to implement finance restricting and capital increase (01/03/2013)

>   VTF: Receiving a certificate for an additional issuance of stock (01/03/2013)