HAX: BOD resolution dated March 31, 2021

The Board resolution dated March 31, 2021, the BOD of Hang Xanh Motors Service Joint Stock Company approved the following issues:

1)      Approving the transaction contracts with subsidiaries in 2021, the contract value will be negotiated but less than 35% of the total assets of the Company and the company’s branches in the latest financial statements.

Subsidiaries including: PTM Automobile Service, Trading and Manufacturing JSC and Can Tho Automobile Mechanical Joint Stock Company.

2)      Approving the loan at Vietinbank – Tay Sai Gon branch with the credit limit of VND 400 billion within 12 months to supplement its working capital.

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