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TCD: Board resolution on seeking shareholders’ approval in writing
HSX - 4/6/2020 12:18:00 PM
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Transport and Industry Development Investment Joint Stock Company (stock code: TCD) announces the Board resolution dated March 31, 2020 as follows:

1. The Board of Directors approved to send ballots to shareholders in May 2020:

-       Stock code: TCD

-       Record date: April 21, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Time for collecting shareholders’ opinions in writing: from May 06, 2020 to the end of May 19, 2020.

2. The Board of Directors approved the contents of ballots:

-       Document on issuing convertible bonds to strategic investors;

-       Document on choosing an independent audit firm;

-       Document on authorizing the Board of Directors to execute transactions with related parties and un-related parties with the value not more than 35% of total assets of the Company in 2020;

-       Document on authorizing the Board of Directors to issue bonds to mobilize capital with the value not more than 35% of total assets of the Company in 2020;

-       Document on amending the Company’ Charter;

-       Document on the regulations on guidelines for electronic voting;

-       Document on the regulations on internal governance;

-       Other issues under the jurisdiction of the general meeting of shareholders.

 

 

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