TIX: Board resolution on the share transfer at Value Company

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TIX: Board resolution on the share transfer at Value Company

HSX - 1/13/2020 4:14:00 PM

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Tan Binh Import – Export Joint Stock Corporation (Tanimex) announces Board Resolution No.07 dated January 09, 2020 as follows:

The Board of Directors approved the share transfer agreements of Tanimex at Value Consultant Investment Joint Stock Company to the following firms and individuals:

- Tran Phan Consulting Investment Co., Ltd. (the company related to Mr. Tran Quang Truong) receives the transfer of 60,000 shares.

- Minh Phat Investment and Development Joint Stock Company (the company related to Mr. Nguyen Minh Tam) receives the transfer of 198,000 shares.

- Tan Binh Tanimex Production Service Joint Stock Company (the company related to Mr. Tran Quang Truong, CEO) receives the transfer of 190,000 shares.

- CEO Tran Quang Truong receives the transfer of 142,000 shares.

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