VPL11810: Board resolution on contracts with related parties in QIV.2020
On October 15, 2020, the Board of Directors of Vinpearl Joint Stock Company approved contracts/transactions between Vinpearl Joint Stock Company and related parties in Quarter IV of 2020.
No.
Type of transactions
Threshold
1
Capital transfers/share transfers/project transfers/ asset purchase contracts (including deposit contracts/agreements for the above transactions)
Less than 5% of the total assets at June 30
2
Business cooperation contracts (BCC), joint venture/partnership contracts (including deposit contracts/agreements for the above transactions)
3
Loan/Guarantee agreements/transactions between Vinpearl Joint Stock Company and its subsidiaries or related parties, and guarantee transactions between Vinpearl Joint Stock Company and its subsidiaries.
Less than 11% of the total asset values according to the separate financial statements at June 30.
4
Contracts/transactions for daily, regular business activities of Vinpearl Joint Stock Company
Less than VND2,000 billion/contract
HOSE
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