KDH: Resolutions on the money transfer with subsidiaries

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KDH: Resolutions on the money transfer with subsidiaries

HSX - 1/13/2020 4:12:00 PM

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Khang Dien House Trading and Investment Joint Stock Company announces Board resolution No.01/2020/NQ_HDQT dated January 09, 2020 as follows:

The Board of Directors approved the money transfer between Khang Dien House Trading and Investment Joint Stock Company and its subsidiaries and among subsidiaries in 2019. Of which, Khang Dien House Trading and Investment Joint Stock Company owns directly or indirectly from 51% of charter capital of subsidiaries. The limit of each money transfer will be no more than VND100 billion.

The Board of Directors authorized the CEO to sign loan agreements between Khang Dien House Trading and Investment Joint Stock Company and its subsidiaries and relevant documents.

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