DPG: BOD Resolution on bank loan

On November 13, 2018, the Board of Directors decided to sign the transaction service agreements (borrow capital, guarantee and L/C service) between Dat Phuong Joint Stock Company and Viet Nam Joint Stock Commercial Bank for Industry and Trade (VietinBank) – Nam Thang Long Branch. Details are as follows:

-       Credit line (2018 – 2019): VND1,050,000,000,000; Of which:

+ Short-term loan: VND450,000,000,000;

+ Guarantee limit: VND600,000,000,000.

HOSE

>   DIG: BODs resolution No.33&34 dated November 12, 2018 (14/11/2018)

>   DHA: BOD resolution on shares buyback (14/11/2018)

>   CII11803: Record date for collecting bondholders opinion in writing (14/11/2018)

>   DTI: Selection of auditor for Fiscal Year 2018 (14/11/2018)

>   VCR: The People’s Committee of Hai Phong City canceled the Decision No.2786.QD.UBND dated 25.10.2017 on recovering a part of land belonging to Cat Gia Cat Ba Tourism and Urban Area Project (14/11/2018)

>   VC7: Notice of record date of exercising the share purchase right (14/11/2018)

>   PDV: Notice of record date for share purchase rights of preferred stock for outstanding shareholders (14/11/2018)

>   HOSE: Change of limitation of warrant’s represented shares (VNM, MWG) (14/11/2018)

>   ABT: ABT allowed PAN to implement the public tender offer for ABT shares (14/11/2018)

>   DIG: Approving the transaction with VCSC (14/11/2018)