Thursday, 09/01/2014 09:36

SBT: Board Resolution

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:

-         Contract of loan, purchase, selling, stock trading, loan guarantee contract…

-         The number of goods

-         Transaction price

HOSE

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>   SHN: Notice of record date for ballot (08/01/2014)

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>   RDP: Link to the prospectus (08/01/2014)

>   HVT: Board resolution (07/01/2014)

>   DIH: Corporate Governance report (07/01/2014)

>   HTC: Board resolution (07/01/2014)

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