TIX: Board resolution on transactions with related persons
On December 13, 2021, the Board of Directors of Tan Binh Import – Export Joint Stock Corporation approved internal transactions between the Company and related persons, arising from October 01, 2021 to September 30, 2022.
HOSE
> HSL: Resolution of Extraordinary General Meeting (15/12/2021)
> EIB: Eximbank Da Lat renamed Eximbank Lam Dong (15/12/2021)
> LBM: Board Resolution 11 Dec 2021 (15/12/2021)
> LGL: Board resolution on guaranteeing an associated company’s loan (15/12/2021)
> KHG: The record date for the EGM (15/12/2021)
> PTL: The record date for the EGM (15/12/2021)
> CTF: Report on Outstanding Voting Shares (15/12/2021)
> CLL: The record date for the EGM (15/12/2021)
> VPG: Announcement of public offering certificate (15/12/2021)
> SSB: Granting the credit limit to NTF (15/12/2021)