TDC: Board Resolution _ 19 Aug 2015

Binh Duong Trade and Development Joint Stock Company announced Board Resolution No.07 dated August 19, 2015 as follows:

Article 1: Approving a mid-term loan between Binh Duong Trade and Development Joint Stock Company and Vietcombank – Binh Duong Branch, with a maximum value of VND60 billion, in the form of loan not secured by assets.

Article 2: Approving to allow Binh Duong Trade and Development Joint Stock Company to use its assets or the secured assets of the third party to ensure the current mid-term and long-term loans in Vietcombank – Binh Duong Branch.

Article 3: Authorizing Mr. Doan Van Thuan, CEO, to sign the Company’s credit agreements.

Article 4: This resolution shall take effect from the date of signing.

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