Randon S A Implementos e Participações : MINUTES N° 982 OF THE BOARD OF DIRECTOR'S MEETING
December 20, 2023
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RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES
Listed Company
Minutes No 982 of the Board of Directors Meeting
DATE, TIME AND VENUE: On December 21, 2023, at 9:00 am, through the Governance Portal, being the Company's headquarters, located at Abramo Randon Ave., nº 770, Caxias do Sul, RS.
ATTENDANCE: All members of the Board of Directors.
PRESIDING BOARD: David Abramo Randon - President, and Claudia Onzi Ide - Secretary.
RESOLUTIONS: In accordance with the agenda known to all, in line with the legal and statutory provisions, the Directors decided, by unanimous vote: (i) to authorize the administrators of the subsidiary, Castertech Fundição e Tecnologia Ltda., registered with the Tax Payer Registry under No 08.304.706/0001-59, to subscribe to quotas in the capital increase of its subsidiary, FUNDITUBA INDÚSTRIA METALÚRGICA LTDA., located at Avenida Francisco de Paula Leite, 2242, Indaiatuba (SP), registered with the Tax Payer Registry under No 46.958.708/0001-50, in the total amount of R$ 65,039,469.00, to be paid by December 31st, partly in cash and partly in credits with that Company; and, (ii) authorize the administrators of the subsidiary, RANDON IMPLEMENTOS PARA O TRANSPORTE LTDA, located in Araraquara (SP), at Avenida Hercílio Randon, 132, Pavilhão 2, Parque das Hortências, CEP 14.807-800, registered with the Tax Payer Registry under No 09.479.233/0001-93, to contract Bank Letters of Guarantee, to guarantee advance payment from a client, to a first-tier financial institution, in the total amount of R$ 61,309,872.80, at the maximum cost at a rate of 0. 50% per year, for a period of up to 60 days after delivery of the last product delivered, estimated for August 2024, under the terms of the respective supply contract.
CLOSURE: There being no further matters to address, the meeting was closed, and the minutes were drawn up, read, approved in all its terms, and electronically signed by all Board members, through the Docusign digital platform. Caxias do Sul, December 21, 2023. Board members: David Abramo Randon, Alexandre Randon, Pedro Ferro Neto, Ana Carolina Ribeiro Strobel and Vicente Furletti Assis.
As Secretary of the Meeting, I declare that this is a faithful copy of the minutes drawn up in the Minutes' Book and that the signatures are authentic.Caxias do Sul, December 21, 2023.
Claudia Onzi Ide
Secretary
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Randon SA Implementos e Participações published this content on 21 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2023 11:55:36 UTC.
Randon SA Implementos e Participacoes, formerly Randon Participacoes SA, is a Brazil-based company primarily engaged in the manufacture of heavy vehicles and parts. The Company's activities are divided into three business segments: Railway wagons and vehicles, which focuses on the production and distribution of various wagon types, such as hopper, gondola, platform, tank, sider and telescopic, as well as off-road trucks, truck bodies, trailers and semi-trailers; Automotive parts, which is responsible for the manufacture and marketing of automobile components for suspension, brake and transmission system, among others, and Services, which provides services related to the administration of consortium groups for the purchase of durable goods, as well as financing services for the Company's customers. It operates a distribution network in Latin America and Africa. The Company is a subsidiary of Dramd Partiicipacoes e Administracao Ltda.
RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES 
