VTF: Board Resolution No.06 Viet Thang Feed Joint Stock Company announced Board Resolution No.06 dated November 05, 2015 as follows:
Article 1: To approve a plan for issuing bonds and seeking shareholders’ approval in writing:
- Issuer: Viet Thang Feed Joint Stock Company
- Total expected issue volume: maximum VND500 billion
- Currency: VND
- Bond type: non-convertible bond
- Bond interest: to authorize the Board of Directors to decide
- Bond term: 05 years from the issue date
- Bond type: book entry
- Issue method: private placement
- Restriction period: 01 year from the ending date of the bond issuance
- Purpose: to supplement funds for business operations and/or restructure the Company’s debts.
- Issue date: in 2015 and 2016
Article 2: To approve a record date for seeking shareholders’ approval for the bond issuance:
- Record date: November 20, 2015
- Time to receive and synthesis the shareholders’ ballots: in December 2015.
HOSE
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