VIC: Vingroup announces the board resolution
On May 28, the Board of Directors of VINGROUP Joint Stock Company issued Decision No.44 approving agreements with other parties and foreign investors:
1. Approving and accepting conditions, clauses and transactions regulated in latest drafts of: (i) Share Purchase Agreement in Vincom Retail, (ii) Shareholder Agreement among shareholders of Vincom Retail, (iii) Option Agreement for the purchase of parent company’s shares, (iv) Economic Participation Agreement, and (v) Business Cooperation Agreement. These agreements will be signed by Vingroup and the following parties and foreign investors: a. WP INVESTMENTS III B.V or another legal entity appointed by WP INVESTMENTS III B.V; and b. CREDIT SUISSE AG, SINGAPORE BRANCH or another legal entity appointed by CREDIT SUISSE AG, SINGAPORE BRANCH. 2. Approving and accepting conditions, clauses and transactions regulated in latest drafts of: (i) VND1,600-billion Loan Agreement which will be signed by Vingroup and Royal Real Estate Investment Joint Stock Company, and (ii) Loan Agreement of the parent company worth about US$160 million which will be signed by Vingroup and Vincom Retail.
1. Approving and accepting conditions, clauses and transactions regulated in latest drafts of: (i) Share Purchase Agreement in Vincom Retail, (ii) Shareholder Agreement among shareholders of Vincom Retail, (iii) Option Agreement for the purchase of parent company’s shares, (iv) Economic Participation Agreement, and (v) Business Cooperation Agreement. These agreements will be signed by Vingroup and the following parties and foreign investors:
a. WP INVESTMENTS III B.V or another legal entity appointed by WP INVESTMENTS III B.V; and
b. CREDIT SUISSE AG, SINGAPORE BRANCH or another legal entity appointed by CREDIT SUISSE AG, SINGAPORE BRANCH.
2. Approving and accepting conditions, clauses and transactions regulated in latest drafts of: (i) VND1,600-billion Loan Agreement which will be signed by Vingroup and Royal Real Estate Investment Joint Stock Company, and (ii) Loan Agreement of the parent company worth about US$160 million which will be signed by Vingroup and Vincom Retail.
HOSE
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> KKC: General Mandate 2013 (30/05/2013)
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