D2D: BOD resolution dated September 09, 2020

The Board resolution dated September 09, 2020, the BOD of Industrial Urban Development Joint Stock Company No.2 (D2D) approved the following issues:

1)      Approving to hire the land from Sonadezi Chau Duc Joint Stock Company at lot No.34 with total area of 188,499.9 m² in Chau Duc Industrial zone, Chau Duc district, Ba Ria – Vung Tau Province; and the contract value is less than 35% total value of the company’s assets recorded in the most recent audited financial statements. Accordingly, the time for hiring land to October 2058.

2)      Approving to contribute capital in Sonadezi Binh Thuan Joint Stock Company to carry out the project of Tan Duc Industrial zone in Tan Duc Commune, Ham Tan District, Binh Thuan Province with total area of 300 ha and total value of invetment of VND 1,200 billion (estimated).

-          D2D contributed VND 36 billion, equivalent to 3,600,000 shares, accounting for 9% charter capital of Sonadezi Binh Thuan Joint Stock Company

-          Time of implementation: September 2020.

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