Tuesday, 24/01/2017 13:56

SBT: BODs Resolution on transaction to related parties

Thanh Thanh Cong Tay Ninh Jont Stock Company announced Resolution No.01/2017/NQ-HĐQT dated January 23, 2017 as follows:

Article 1: The approval of implementing contracts and transaction of Thanh Thanh Cong Tay Ninh Jont Stock Company, these contracts valued at less than 35% of the company’s total assets at the time the most recent financial statements:

-          Contents of implementing contracts and transaction: includes the transaction as Sugar, Stock, Rent property, Agricultural materials, production equipment, loan guarantee service & other  services...

-          Time of implemention: from January 23, 2017 to December 31, 2017

-          List of the companies for implementing contracts and transaction:

No.

Name of Company

1

Thanh Thanh Cong Investment Joint Stock Company (TTC)

2

Thanh Thanh Cong Commercial Joint Stock Company

3

Bien Hoa Sugar Joint Stock Company

4

Thanh Thanh Cong Gia Lai Ltd.Com (TTCS Gia Lai)

5

Ninh Hoa – Bien Hoa Sugar Ltd.Com

6

Phan Rang – Bien Hoa Sugar Joint Stock Company

7

Thanh Thanh Cong Packaging Commercial – Production Joint Stock Company

8

Thuan Thien Investment Commercial Joint Stock Company

9

Thanh Thanh Cong Sugar Application and Research Joint Stock Company (SRDC)

10

Gia Lai Electricity Joint Stock Company (GEC)

11

SvayRieng Sugar Ltd.Com

12

Thanh Thanh Cong Industrial Zone Joint Stock Company (TTCIZ)

13

Sai Gon Thuong Tin Real Estate Joint Stock Company

14

Dang Huynh Industrial Zone Management & Exploitation Joint Stock Company

15

Toan Thinh Phat Construction – Architecture – Investment Joint Stock Company

16

Ben Tre Import Export Joint Stock Company (Betrimex)

17

Thanh Thanh Cong Lam Dong Tourism Joint Stock Company

18

Thanh Binh Tourism Joint Stock Company

19

Ben Tre Tourism Joint Stock Company

20

Thang Loi Tourism Joint Stock Company

21

Thanh Thanh Cong Tourism Joint Stock Company

22

Toan Thinh Phat Binh Thuan Tourism Joint Stock Company

23

Thanh Nien Printing Joint Stock Company

24

Toan Thinh Phat Education Joint Stock Company

25

Toan Hai Van Joint Stock Company

26

Thanh Thanh Nam Joint Stock Company

27

Son Tin Goods Transaction Joint Stock Company

28

Tay Ninh Chemical Industry Joint Stock Company (Tanichem)

29

Thanh Thanh Cong Ethanol Commercial Production Joint Stock Company (TTCE)

30

TSU Private Investment Ltd.Com

31

Global Mind Commedities Trading PTE.Ltd

32

Tay Ninh Sugar Joint Stock Company (Tanisugar)

33

Nuoc Trong Sugar Joint Stock Company (NUTROJSCO)

34

Tra Phi Packaging Joint Stock Company

35

Nuoc Trong Rubber Joint Stock Company (NTR)

36

Tan Hoi Industrial Cluster Joint Stock Company

37

Loc Tho Joint Stock Company

38

Hai Vi Ltd.Com

39

Attapeu Hoang Anh Sugar Ltd.Com

40

Hoang Anh Gia Lai Sugar Ltd.Com

 Article 2: This Resolution will be effective from January 23, 2017.

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