VPG: Board resolution on borrowing at Vietcombank

Viet Phat Import Export Trading Investment Joint Stock Company announces Board Resolution No.164 dated May 29, 2018 as follows:

The Board of Directors approved to borrow capital at Joint Stock Commercial Bank For Foreign Trade of Viet Nam (Vietcombank) in order to increase the working capital for business operations.

-          Total credit limit: VND100 billion.

-          Purpose:

• To finance the business plan with the output contract as Hoa Phat Hai Duong Steel Joint Stock Company: a maximum of VND100 billion.
• To finance other projects: a maximum of VND30 billion.

-          Loan term: 05 months.

HOSE

>   PVB: Selection of auditor for fiscal year 2018 (30/05/2018)

>   KTT: Selection of auditor for fiscal year 2018 (30/05/2018)

>   E1VFVN30: Basket of component securities 30 May 2018 (30/05/2018)

>   FUESSV50: Basket of component securities 30 May 2018 (30/05/2018)

>   E1VFVN30: Announcement after exchange trading 28 May 2018 (30/05/2018)

>   E1VFVN30: NAV 28 May 2018 (30/05/2018)

>   TCM: Report on outstanding voting shares (30/05/2018)

>   DMC: Signing the audit contract (30/05/2018)

>   IMP: Notice of trading of shares by an internal shareholder (Tran Hoai Hanh) (30/05/2018)

>   DCM: Notice of trading of shares by an internal shareholder (30/05/2018)