DQC: Board resolution on agreements with related parties

On June 11, 2020, the Board of Directors of Dien Quang Lamp Joint Stock Company (stock code: DQC) approved service agreements, sale and purchase agreements, other transactions between Dien Quang Lamp Joint Stock Company and the following related parties:

−        Rang Dong Holding Joint Stock Company;

−        Rang Dong Healthcare Joint Stock Company;

−        Rang Dong Long An Plastic Joint Stock Company;

−        Rang Dong Films Joint Stock Company;

−        Rang Dong Trading Joint Stock Company;

−        Song Dung Logistics Joint Stock Company.

HOSE

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>   E1VFVN30: E1VFVN30 signs an Auditing Contract (16/06/2020)

>   FUEVFVND: FUEVFVND signs an Auditing Contract (16/06/2020)

>   HPP: Annual General Mandate 2020 (16/06/2020)

>   HNA: Annual General Mandate 2020 (16/06/2020)

>   GHC: Annual General Mandate 2020 (16/06/2020)

>   HES: Annual General Mandate 2020 (16/06/2020)

>   TDM: TDM signs an Auditing Contract (16/06/2020)

>   TCSC: TCSC signs an audit contract (16/06/2020)

>   AGRISECO: Board resolution on a contract with Agribank (16/06/2020)