The Board resolution dated November 22, 2021, the BOD of Louis Capital Joint Stock Company approved the policy to borrow capital with related party – Louis Holdings Joint Stock Company (Mr. Nguyen Mai Long, Chairman of BOD of TGG, and Deputy Chairman of BOD cum Chief Executive Officer in Louis Holdings Joint Stock Company). Details are as follows:

-          Amount: 50,000,000,000

-          Loan time: 12 months

-          Interest rate: 9.5%/year.