THI: BODs resolution on the selling of secondary bond

The Board resolution of Electrical Equipment Joint Stock Company dated November 20, 2018 approving the selling of secondary bond to CADIVI Dong Nai Com. Ltd with the following contents:

1. Information on secondary bond:

-       Issuer:  Eco&More Environment and Pure Water Investment Joint Stock Company

-       Issue date: June 21, 2018

-       Maturity date: June 21, 2021

-       Par value: VND1,000,000,000/bond

2. Transferee: CADIVI Dong Nai Com. Ltd

-       Representative: Mr. Le Quang Dinh

-       Office: CEO

-       Bond volume: 70 bonds

-       Trading date: November 20, 2018

-       Trading price: VND1,043,726,027/bond

-       Total value: VND73,060,821,890

-       Date of transfer: no later than November 20, 2018.

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