DLG: BOD approves the transaction with related companies

The Board resolution dated February 05, 2020, the Board of Directors of Duc Long Gia Lai Group Joint Stock Company approved to sign transaction agreements with related companies with the contract value of less than 35% total assets in the latest financial statements of the company, including:

1. Duc Long Gia Lai Real Estate and Investment JSC;
2. Duc Long Dak Nong BOT & BT JSC;
3. Duc Long Gia Lai BOT & BT JSC;
4. Duc Long Gia Lai Agriculture Com Ltd.;
5. Duc Long Da Nang JSC;
6. Mass Noble Investments Limited;
7. Tan Thuong Energy JSC;
8. Ho Bien Tea JSC;
9. Gia Lai Coffee JSC;
10. Gia Lai Transport Construction Consultant JSC;
11. Duc Long Tay Nguyen JSC;
12. DLG CY Vietnam JSC;
13. Duc Long Bao Loc Public Service JSC;
14. Duc Long Gia Lai Power Investment and Development JSC;
15. Duc Long Dung Quat Com Ltd;
16. DLG Ninh Thuan Solar Power JSC;
17. Global Capital Com Ltd.;
18. Duc Long Gia Lai Investment & Development of Public Project Service JSC;
19. DLG Hanbit Com Ltd.,
20. Ansen Investment Com Ltd.,
21. Van Gia Long Investment – Construction Corporation;
22. Duc Long Gia Lai Construction Investment JSC.

HOSE

>   DLT: First instance decision on trial of commercial business case No. 01/ 2020/ QDST - KDTM dated 14 Jan 2020 on the request for cancellation of Annual General Mandate (06/02/2020)

>   DLT: First instance decision on trial of commercial business case No. 01/ 2020/ QDST - KDTM dated 14 Jan 2020 on the request for cancellation of Annual General Mandate (06/02/2020)

>   CPA: Extraordinary General Mandate 2020 (06/02/2020)

>   NNG: Change in outstanding shares with voting rights (06/02/2020)

>   CII: Board Resolution Feb 03, 2020 (06/02/2020)

>   KHP: KHP approves Package No.189.2019 (06/02/2020)

>   CIG: BOD resolution dated February 05, 2020 (06/02/2020)

>   KDM: Annual Corporate Governance Report 2019 (06/02/2020)

>   KSD: Annual Corporate Governance Report 2019 (06/02/2020)

>   NTP: Annual Corporate Governance Report 2019 (06/02/2020)