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AAT: Resolution of General Meeting of Shareholders
HOSE - 9/28/2021 5:15:00 PM
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 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:

No.

Content

Amount (VND)

Using time

1

To expand Son Ha Export Garment Factory in the phase 2

20,000,000,000

2021 - 2022

2

To build more Quy Loc Export Garment Factory

90,000,000,000

2021 - 2022

3

To pay off bank loans

110,000,000,000

2021 - 2022

4

To pay off Suppliers

20,500,000,000

2021 – 2022

5

To buy sewing machinery and equipment for production.

9,500,000,000

2021 – 2022

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