TCB: Board resolution on an agreement with 3F Viet

According to the Board resolution dated June 02, 2021, the Board of Directors of Vietnam Technological and Commercial Joint Stock Bank (Techcombank) approved a property mortgage transaction and related documents between Techcombank and 3F Viet Joint Stock Company, a related party with Techcombank’s major shareholder, as follows:

-          Mortgage party: 3F Viet Joint Stock Company

-          L/C value: 1,960,000.00 EUR

-          Purpose of issuing L/C: to import equipment

-          Collateral: a deposit contract in VND at Techcombank.

HOSE

>   HAP: Announcement of trading switch to HNX (04/06/2021)

>   HAP: Submitting documents for trading switch to HNX (04/06/2021)

>   HAS: Correction to report on results of transaction of Ms Ha Thu Nga (04/06/2021)

>   MWG: Report on results of transaction of internal person (Vu Dang Linh) (04/06/2021)

>   VIB: Notice of transaction of related person (Dang Thi Thu Ha) (04/06/2021)

>   DBT: Report on results of transaction of internal person (Dau Thi Thuy Mai) (04/06/2021)

>   C32: C32 signs an Auditing Contract (04/06/2021)

>   DRL: Setting up Institute of Internal Auditor (04/06/2021)

>   MBS: Report on Outstanding Voting Shares (04/06/2021)

>   LIX: LIX chooses A&C as 2021 auditing firm (04/06/2021)