TIX: Board resolution _ Feb 28, 2018

Tan Binh Import – Export Joint Stock Corporation announces Board resolution dated February 28, 2018 as follows:

The Board of Directors approved to adjust the purpose of public offering in 2017:

1)    Plan for public offering in 2017, which was completed:

-          Stock code: TIX

-          Stock type: common stock

-          Par value: VND10,000 /share

-          Number of shares to be issued: 2,400,000 shares

-          Issue value: VND24 billion

-          Purpose: to finance the land cost of the construction project of workshop for rent.

2)    To adjust the purpose of the use of capital of public offering in 2017: All proceeds from public offering will be used for two projects: Warehouse, car-parking building No.1 and 2 in Tan Binh Industrial Zone.

HOSE

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