VTB: Board Resolution No.15 _ May 23, 2018

Viettronics Tan Binh Joint Stock Company (VTB) announces Board Resolution No.15 dated May 23, 2018 as follows:

1)    The Board of Directors approved the policy on capital contribution. Accordingly, Viettronics Tan Binh Joint Stock Company will contribute capital into the project by a loan from Housing Development And Trading Joint Stock Company (with the interest rate of 0%) and implement the project according to the cooperation agreement between the two companies regarding the project at 06 Pham Van Hai, ward 2, Tan Binh district, Ho Chi Minh city.

2)    The Board of Directors assigned the CEO to negotiate, sign a loan agreement with the partner to establish a two-member limited company.

HOSE

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