DHM: Board resolution on bank borrowing

On July 23, 2020, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved the plan for borrowing at MBBank – Thai Nguyen Branch as follows:

-          Limit: 140 billion dongs

-          Purpose: to supplement the working capital, open L/C and guarantee.

-          Loan term: 5 months/ debt agreement

The Board of Directors approved to use the Company’s assets to ensure the credit limit.

HOSE

>   FUEVN100: NAV 29 Jul 2020 (30/07/2020)

>   TEG: Record date for seeking shareholders’ approval (30/07/2020)

>   List of the securities satisfying the conditions of warrants’ underlying securities and the limitation for offering (updated from 07/22/2020) (30/07/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 07.23.2020 (30/07/2020)

>   TN1: Record date for seeking shareholders’ approval (30/07/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 07.29.2020 (30/07/2020)

>   DQC: Board resolution (30/07/2020)

>   CMV: Board resolution (30/07/2020)

>   VNE: Information on the FS Q2.2020 via the website (30/07/2020)

>   CHPG2010: Announcement of adjustment of covered warrants (30/07/2020)