According to the Board resolution dated September 10, 2020, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company approved the following issues:

Article 1: Approving proposals to the 2020 extraordinary general meeting of shareholders:

1)      Agenda of the 2020 extraordinary general meeting of shareholders;

2)      Regulations on the 2020 extraordinary general meeting of shareholders;

3)      Amendment to the Articles of Association and corporate governance regulations;

4)      Report on capital allocation after the share offering to raise the Company’s charter capital from VND240 billion to VND360 billion until July 16, 2020;

5)      Adjusting the plan for private placement of non-convertible bonds:

-          Bond name: Bond of Binh Thanh Import Export Production and Trade Joint Stock Company

-          Bond type: non-convertible

-          Bond form: book entry

-          Currency unit: VND

-          Par value: multiples of VND100,000

-          Issue price: 100% of par value

-          Total issue value: minimum: VND50 billion; maximum: VND100 billion

-          Bond term: minimum: 01 year; maximum: 05 years

-          Interest rate: market rate.