TYA: Resolution on credit limit and equipment purchase
Taya (Vietnam) Electric Wire and Cable JSC announces the Board Resolution dated August 24, 2017 as follows:
1) The Board of Directors approved to extend the loan at Hua Nan Commercial Bank Ltd. – Hochiminh City with the credit limit of USD4,500,000. This loan is guaranteed by Mr. Shen Shang Pang, Chairman of the Board of Directors.
2) The Board of Directors approved to import kiln equipment as well as related components and equipment in order to upgrade the manufacturing process.
HOSE
> CII: Information on Ha Noi Highway Project (25/08/2017)
> PIT: Continue to be in the supervision status (25/08/2017)
> SBV: The record date for the 2017 EGM (25/08/2017)
> PNC: The record date for the 2017 EGM (25/08/2017)
> CTD: Report on Outstanding Voting Shares (25/08/2017)
> LTG: Board Resolution (25/08/2017)
> HNF: Corporate Governance Report (first 06 months) (25/08/2017)
> HDM: Decision on the fixation of taxes on import and export goods (25/08/2017)
> PTC: Approving the purchase of treasury shares (25/08/2017)
> E1VFVN30: Tracking error from 18 Aug 2017 to 24 Aug 2017 (25/08/2017)