LDG: Board resolution on bank loans

Dragon Land Real Estate Joint Stock announced Board Resolution No.18 dated August 17, 2015 as follows:

Approving a mid-term loan with Sacombank – Tan Binh Branch to purchase a motor:

1. To approve a mid-term loan, maximum VND 500,000,000, with Sacombank – Tan Binh Branch to purchase a motor, increasing the total loan balance of Dragon Land Real Estate Joint Stock in Sacombank – Tan Binh Branch to VND1,000,000,000.
2. To approve to assign Mr. Nguyen Khanh Hung, Deputy Chairman, to negotiate and sign a credit agreement with Sacombank – Tan Binh Branch.

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