C32: BOD resolution on borrowing capital at banks

The Board resolution dated May 13, 2019, Construction Investment Corporation 3-2 approved the credit line with the following banks:

1. The Board of Directors approved to borrow capital at BIDV – Nam Binh Duong branch with the credit line of VND500,000,000,000.
2. The of Directors approved to borrow capital at VietinBank – Binh Duong branch with the credit line of VND121,305,000,000.
3. The of Directors approved to borrow capital at MBBank – Binh Duong branch with the credit line of VND400,000,000,000.

HOSE

>   TCM: Notice of record date for bonus share issue to outstanding shareholders (15/05/2019)

>   IBC: Notice of the record date for stock issuance (15/05/2019)

>   FRT: BOD approves its new charter capital (15/05/2019)

>   FIC: Change the capital contribution at the subsidiaries (14/05/2019)

>   RDP: Report on the use of capital (14/05/2019)

>   VNG: Board resolution on stock issuance for stock swap (14/05/2019)

>   IKH: Notice of transaction of connected institution (The State Capital Investment Corporation (SCIC)) (14/05/2019)

>   TCM: Notice of stock issuance for capital increase (14/05/2019)

>   TVB: BoD approves to issue shares (14/05/2019)

>   AAA: Report on the use of capital (14/05/2019)