VCF: Board approves to sign agreements with related companies
On February 12, 2020, the Board of Directors of Vinacafé Bien Hoa Joint - Stock Company (hereinafter called the “Company”) approved agreements (i) between the Company and related companies; and/or (ii) between the Company with (a) Masan Group Corporation and/or (b) the companies related to Masan Group Corporation; (iii) between the Company with (a) Masan Consumer Corporation and/or (b) the companies related to Masan Consumer Corporation; and/or (iv) between the Company with (a) Masan Vision Co., Ltd and/or (b) the company related to Masan Vision Co., Ltd; and/or (iv) between the Company with (a) Masan MEATLife and/or (b) the company related to Masan MEATLife. Accordingly, the value of each agreement will be less than 35% of total assets of the Company in the latest financial statements.
HOSE
> TCT: Board resolutions on borrowing (14/02/2020)
> HNF: Notice of issuing stocks to the public (14/02/2020)
> HTM: Board Resolution (14/02/2020)
> HNF: Board Resolution (14/02/2020)
> MML: Annual Corporate Governance Report 2019 (14/02/2020)
> LMC: Board Resolution (14/02/2020)
> THP: Board Resolution (14/02/2020)
> EID: Board Resolution (14/02/2020)
> NVL: Notice of dissolution of an associated company (14/02/2020)
> HGW: Correction of Annual Corporate Governance Report 2019 (14/02/2020)