Thanh Thanh Cong Tay Ninh Joint Stock Company (TTCS) announced the Board Resolution No 01 in 2014 as follows:
Article 1: The BOD approved the policy of
signing contracts to sell, buy, trade between TTCS and relevant companies with
the maximum transaction value being 50% of total assets in the last financial
statement, including: Bien Hoa Sugar J.S.C, Thuan Thien Investment Co., Ltd.,
Gia Lai Cane Sugar Thermoelectricity J.S.C, Gia Lai Electricity J.S.C, Ninh Hoa
Sugar J.S.C, Nuoc Trong Sugar J.S.C, The 333 Sugar J.S.C, La Nga Sugar Cane and
Sugar J.S.C, Thanh Thanh Cong Sugar Cane Research & Application J.S.C, Svayrieng
Sugar Cane Co., Ltd., Tay Ninh Chemial Industry J.S.C, An Hoa Bourbon J.S.C, Thanh
Thanh Cong Investment J.S.C, Thanh Thanh Cong Trading J.S.C, Thanh Thanh Cong Packing
Trading & Production J.S.C.
Article 2: The BOD approved
transaction contents with these companies as follows:
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Contract of loan, purchase,
selling, stock trading, loan guarantee contract…
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The number of goods
-
Transaction price
