KDH: Board Resolution No.01

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KDH: Board Resolution No.01

HOSE - 1/12/2021 4:56:00 PM

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Khang Dien House Trading and Investment JSC announces the Board resolution dated January 04, 2021 as follows:

The Board of Directors approved the money transfer between Khang Dien House Trading and Investment JSC and subsidiaries and among subsidiaries in 2021, of which Khang Dien House Trading and Investment JSC owns directly or indirectly from 51% subsidiaries’ charter capital.

- The limit for each money transfer will not be more than VND100 billion;

- The money transfer will be executed by signing loan agreements.

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