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AAT: Resolution of General Meeting of Shareholders On September 25, 2021, Tien Son Thanh Hoa Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing with details as follows:
1) Approving to supplement the content of the share issuance plan to raise its charter capital: the share issuance plan to meet the requirements of foreign investor ratio
2) Approving to adjust the contents of the share issuance plan to raise its charter capital
- Issuance price: VND10,000/share
- How to deal with unsold shares: the unsold shares will be decided by the Board of Directors to distribute to other investors with the selling price is not less than the issuance price.
- Total proceeds from the issuance of VND250,000,000,000 (estimated) will be used the following purposes:
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No.
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Content
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Amount (VND)
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Using time
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1
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To expand Son Ha Export Garment Factory in the phase 2
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20,000,000,000
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2021 - 2022
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2
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To build more Quy Loc Export Garment Factory
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90,000,000,000
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2021 - 2022
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3
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To pay off bank loans
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110,000,000,000
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2021 - 2022
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4
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To pay off Suppliers
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20,500,000,000
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2021 – 2022
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5
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To buy sewing machinery and equipment for production.
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9,500,000,000
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2021 – 2022
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HOSE
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