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TMS: Resolution No.38 on bond issuance & AGM Transimex-Saigon Corporation announced Board Resolution No.38 dated January 15, 2016 as follows:
Article 1: To cancel Board Resolution No.35 regarding the VND500-billion bond issuance with warrant.
Article 2: To approve a private placement of bonds and seek shareholders’ approval in writing:
- Issuer: Transimex-Saigon Corporation
- Maximum issue volume: VND500 billion
- Currency unit: VND
- Bond type: non-convertible bond
- Bond interest: authorized the Board of Directors to decide.
- Term (maximum): 05 years
- Bond form: book-entry
- Bond method: private placement
- Transfer restriction: 01 year from the ending date of issuance
- Issue time: in 2016
Article 3: To approve a record date for seeking shareholders’ approval in writing for the 2016 bond private placement:
- Record date: January 29, 2016
- Time to receive the shareholders’ opinions: from February 05, 2016 to February 20, 2016
Article 4: To approve the date and place of 2015 annual general meeting of shareholders:
- Meeting date: April 22, 2016
- Meeting place: 168 Hai Ba Trung, Dakao ward, district 1, Hochiminh city.
Article 5: To approve a record date for 2015 annual general meeting of shareholders:
- Record date: January 29, 2016.
HOSE
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