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TMS: Board Resolution No.33 Transimex-Saigon Corporation announced Board Resolution No.33 dated November 09, 2015 as follows:
Article 1: To approve the business report for 09 months of 2015.
Article 2: To approve the issuance plan for 1,000,000 convertible bonds to mobilize VND100 billion and submit it to the next general meeting.
Article 3: To change the payment method of dividend 2014:
- Payment method: changed from cash to stock
- Payment ratio: 9%
- Financial resource: the cumulative retained profit until 2014
- Payment date: after the next general meeting approves.
Article 4: To approve a policy on issuing shares via ESOP 2015.
Article 5: To approve a loan of VND80 billion for the working capital at Vietcombank – Hochiminh City Branch.
Article 6: To announce the resignation and appointment of members in the Board of Directors:
1) On November 09, 2015, Mr. Vo Van Minh, Member of the Board of Directors, applied the resignation letter, effective from November 10, 2015;
2) The Board of Directors appointed Mr. Vu Cuong to replace the resigned member, effective from November 10, 2015.
Article 7: To approve the change of company name and submit it to the next general meeting
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At present
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Adjusted
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Name in Vietnamese
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Công ty Cổ phần Transimex-Saigon
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Công ty Cổ phần Transimex
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Name in English
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Transimex-Saigon Corporation
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Transimex Corporation
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Short name
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TRANSIMEX-SAIGON
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TRANSIMEX
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Article 8: This resolution shall take effect from the date of signing. HOSE
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