TIP: Resolution of General Meeting of Shareholders

Tin Nghia Industrial Park Development Joint Stock Company (TIP) announce the Resolution of General Meeting of Shareholders dated September 22, 2022. Accordingly, the plan for the use of capital from the public offering of shares was approved to adjust as follows:

1. The plan before adjustment:

- Total proceeds from the public offering of shares: 975,117,850,000 dongs

+ Supplementing the reciprocal capital to participate in the bidding in Long Duc Industrial Park Project: 860,117,850,000 dongs;

+ Paying the underwriting fee: 15,000,000,000 dongs

+ Raising the Company’s working capital: 100,000,000,000 dongs.

2. The plan after adjustment:

According to the strategic cooperation agreement between TIP and PetroVietnam Phuoc An Port Investment and Operation Joint Stock Company (PAP), TIP will co-operate with PAP. The General Meeting of Shareholders assigned the Board of Directors to build a detailed plan for capital usage. The Board of Directors will report the results of capital usage to the next General Meeting of Shareholders. 

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