CIC39 Corporation (HOSE: C32) announces Board resolutions as follows:

Board Resolution No.18 dated January 04, 2021:

The Board of Directors approved the policy on borrowing and using assets as collateral at Viet Nam Joint Stock Commercial Bank for Industry and Trade –Binh Duong Branch. The total credit limit is VND147,153,077,500.

Board Resolution No.17 dated January 04, 2021:

The Board of Directors approved the policy on borrowing and using assets as collateral at Joint Stock Commercial Bank for Investment and Development of Vietnam – Nam Binh Duong Branch. The total credit limit is VND700,000,000,000.