SBV: Board approves transactions with related parties

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SBV: Board approves transactions with related parties

HSX - 2/18/2020 2:22:00 PM

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According to the Board resolution dated February 14, 2020, the Board of Directors of Siam Brothers Vietnam Joint Stock Company approved transactions with the following related parties as follows:

- Siam Holdings Vietnam Joint Stock Company

- VFD Joint Stock Company

- VFI Joint Stock Company

- Dong Duong Tourist and Advertising Trading Service Co., Ltd.

- Viet Son Infrastructure Development Joint Stock Company

- Siam Ecological Agriculture Joint Stock Company

- Siam Brothers Vietnam Service And Trading Company Limited

- Siam Brothers Net Company Ltd

Accordingly, the agreements and transactions with the value less than 35% of the total assets in the latest financial statements will be decided by the Board of Directors; and the agreements and transactions with the value from and more than 35% of the total assets in the latest financial statements will be decided by the general meeting of shareholders.

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