THG: Board decisions on borrowing

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THG: Board decisions on borrowing

HSX - 11/26/2019 4:57:00 PM

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Tien Giang Investment and Construction Joint Stock Company announces resolutions as follows:

- Board Resolution No.92 dated 11/25/2019 on authorizing the CEO to borrow, guarantee, open L/C, mortgage at BIDV – Tien Giang Branch.

- Board Resolution No.93 dated 11/25/2019 on transferring long-term and medium-term loan agreements, authorizing the Director of TICCO Concrete Ltd., Co. to borrow, guarantee, open L/C, mortgage at BIDV – Tien Giang Branch.

- Board Resolution No.94 dated 11/25/2019 on authorizing the Director of TICCO Tan Phuoc Concrete Ltd., Co. to borrow, guarantee, open L/C, mortgage at BIDV – Tien Giang Branch.

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