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TTF: BOD resolution dated July 17, 2021 The Board resolution dated July 17, 2021, the BOD of Truong Thanh Furniture Corporation approved the following issues:
1) Approving the plan for using the proceeds from the private placement:
- To pay the company’s debts:
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No.
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Content
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Amount (VND)
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Expected time
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1
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Dong A Bank – Binh Duong branch
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202,685,392,957
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Quarter IV/2021
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2
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Doan Thi Diem Huyen
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108,863,013,699
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Quarter IV/2021
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Total
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311,548,406,656
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- To supplement working capital: VND283,109,223,344.
2) Approving to supplement the dossier of registration for the stock private placement to swap debt and mobilize its capital in 2021.
- To amend the private placement Registration Certificate;
- The Board resolution approved the plan for using the proceeds from the private placement;
- Documents of using the proceeds;
- Other issues.
3) Approving the transaction with related person about borrowing working capital with total amount of less than 35% of total assets that recognized in the company’s latest financial statements.
HOSE
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