Binh Thanh Import Export Production and Trade Joint Stock Company announces the resolution of Extraordinary General Meeting 2020 dated September 24, 2020 as follows:

1)      Approving the amendment to the Articles of Association and corporate governance regulations.

2)      Approving the report on the use of capital in the share issue to raise the Company’s charter capital from VND240 billion to VND360 billion.

3)      Approving the adjustment to the plan for private placement of non-convertible bonds, as follows:

-          Bond name: Bond of Binh Thanh Import Export Production and Trade Joint Stock Company in 2020

-          Bond type: non-convertible secured bond, without warrants

-          Bond form: book-entry

-          Currency unit: VND

-          Issue method: private placement

-          Par value: Multiple 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

-          Bond interest rate: decided by the Board of Directors and negotiated with investors

-          Bond interest payment period: : decided by the Board of Directors and negotiated with investors.