MCG: BOD resolution of debt structure

Vietnam Mechanization Electrification & Construction Joint Stock Company (MECO JSC) discloses BOD resolution of debt structure as follows:

Article 1: Agreeing with details of debt structure informed by VitecomBank Thang Long Branch. Total principal is 454,659 bil. dongs and deadline is 23 Dec. 2030.

Approving collateralized mortgage obligations supplemented by a third party and the BOD with total estimated minimum at 50 bil. dongs.

Article 2: Assigning the Chairman and Members to implement procedures.

HOSE

>   MHC: Board Resolution (05/11/2015)

>   EIB: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (05/11/2015)

>   ATA: Resolution of EGM (05/11/2015)

>   DIC: Report on Outstanding Voting Shares (05/11/2015)

>   NSC: Report on Outstanding Voting Shares (05/11/2015)

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>   DPR: Board Resolution _ 30 Oct 2015 (05/11/2015)

>   DHC: Board Resolution No.24 on Private Placement (05/11/2015)

>   DHC: Board Resolution No.24 on Private Placement (05/11/2015)

>   ECC: HOSE receives documents of membership termination (05/11/2015)