HPX: Board resolution on bank loans
According to Board resolution No.20 dated June 15, 2020, the Board of Directors of Hai Phat Investment Joint Stock Company approved the following issues:
1) About borrowing:
- Approving a business plan for 2020;
- Allowing the Company to borrow loans at banks;
- Authorizing Mr. Do Quy Hai, BoD Chairman, to decide bank loans;
2) Allowing Chau Son Land One Member Company Limited to use assets as collateral for the bank loan of Hai Phat Investment Joint Stock Company.
HOSE
> PDR: BOD resolution on receiving the transfer of shares (22/06/2020)
> HID: BOD resolution on transferring shares in subsidiary (22/06/2020)
> TS4: Record date for seeking shareholders’ approval (22/06/2020)
> QCG: BOD resolution on transferring 34% shares in Hiep Phuc JSC (22/06/2020)
> DRH: Information on purchasing the treasury shares (22/06/2020)
> VGL: Selection of auditor for Fiscal Year 2020 (22/06/2020)
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> GLT: Annual General Mandate of 2020 (22/06/2020)
> DHP: Annual General Mandate 2020 (22/06/2020)