Tuesday, 05/04/2016 17:34

TEG: Board Resolution

On 01/04/2016, Truong Thanh Real Estate and Construction Joint Stock Company announced Board resolution on capital investment in Binh Chau Commercial Port Joint Stock Company and Truong Thanh Quy Nhon Investment Joint Stock Company as follows:

Article 1: Invest in Binh Chau Commercial Port Joint Stock Company by receiving share transfer in this company. Information about capital contribution:

- Name: Binh Chau Commercial Port Joint Stock Company

- The number of shares transferred to the Company: 1,200,000 shares

- Par value:       VND 10,000 per share

- The transfer price: VND 10,000 per share

- Total transfer value: VND 12 billion

After receiving the share transfer, the Company will own 1,200,000 shares, accounting for 20% of charter capital of Binh Chau Commercial Port Joint Stock Company.

Article 2: Contribute capital to Truong Thanh Quy Nhon Investment Joint Stock Company by purchasing the additionally-issued shares of this company. Information about capital contribution:

- Name: Truong Thanh Quy Nhon Investment Joint Stock Company

- The number of shares expected to purchase: 2,000,000 shares

- Par value: VND 10,000 per share

- Total investment value: VND 20 billion

After the purchase, the Company will own 1,200,000 shares, accounting for 20% of charter capital of Truong Thanh Quy Nhon Investment Joint Stock Company.

Article 3: Mr. Hoang Manh Huy – General Manager is on behalf of Board of Directors to implement procedures of receiving share transfer in Binh Chau Commercial Port Joint Stock Company and purchasing additionally-shares of Truong Thanh Quy Nhon Investment Joint Stock Company.

Article 4: Terms of enforcement

This resolution comes into effect from the date of signature. Mr. Hoang Manh Huy, Board of Directors and Management Board are responsible for performing this resolution.

 

HNX

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