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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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