DHM: Board resolution on borrowing

On May 10, 2018, 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:

-          Overdraft limit: VND5 billion

-          Purpose: to supplement the working capital.

-          Maintenance time: until July 31, 2018

-          Borrowing time: according to MBBank’s regulations.

The Board of Directors approved to use the assets such as real estate, receivables and other assets to ensure the overdraft limit.

HOSE

>   SAM: Board Resolution _ May 11, 2018 (14/05/2018)

>   VCI: BODs Resolution on selling the treasury shares (14/05/2018)

>   PTP: General Mandate 2018 (14/05/2018)

>   PVM: General Mandate 2018 (14/05/2018)

>   PWS: General Mandate 2018 (14/05/2018)

>   NLS: Annual General Mandate 2018 (14/05/2018)

>   PDV: General Mandate 2018 (14/05/2018)

>   PJS: General Mandate 2018 (14/05/2018)

>   PNT: General Mandate 2018 (14/05/2018)

>   PSL: General Mandate 2018 (14/05/2018)