PHS: Board resolution

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PHS: Board resolution

HOSE - 12/22/2021 1:48:00 PM

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On December 20, 2021, Phu Hung Securities Corporation announces the resolution of the BOD as follows:

1) Approving line of credit with E.Sun Commercial Bank, Ltd:

- Borrowing limit: USD8,000,000

- Term of loan: 1 year.

2) Approving line of credit with Taishin International Bank, Ltd:

- Borrowing limit: USD5,000,000

- Term of loan: 1 year.

3) Approving line of credit with BIDV – Nam Ky Khoi Nghia branch:

- Borrowing limit: VND100,000,000,000

- Term of loan: 1 year.

4) Approving line of credit with SinoPac Bank, Ltd – HCM branch:

- Borrowing limit: USD1,500,000

- Term of loan: 1 year.

5) Approving line of credit with Hua Nan - OBU Commercial Bank, Ltd:

- Borrowing limit: USD4,000,000

- Term of loan: 1 year.

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