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HUT: Board Resolution on plan for issuing convertible bonds On 12 Jun
2015, Tasco Joint Stock Company announced the Board Resolution on plan for
issuing convertible bonds as follows:
Article 1: Approve the plan for private
placement of convertible bonds in accordance with the contents approved by
Board of Directors of Tasco Joint Stock Company on 12 Jun 2015
Article 2: Assign the General Director to:
- Look for
and work with investors and submit the Board of Directors the following issues
for approval: bond term, time and rate of converting bonds into shares, payment
method for principal and interest of bonds, bond yields.
- Implement
the plans; sign contracts, legal documents in order to complete the issue of
convertible bonds as planned in accordance with the General Mandate and
applicable laws
Article 3: The resolution takes effect as from
the signing date. Members of Board of Directors, General Mandate, Heads of
Divisions and related individuals take responsibility for performing the
resolution. HNX
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