KDH: BOD resolution of approving loan of Khang Phuc at VietinBank

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KDH: BOD resolution of approving loan of Khang Phuc at VietinBank

HOSE - 6/17/2022 9:40:00 AM

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Khang Dien House Trading and Investment Joint Stock Company announces a BOD resolution of approving a loan of Khang Phuc House Trading Investment Company Limited (Khang Phuc) at VietinBank as below.

1. Approving Khang Phuc implementing a construction at Tan Tao Building:

2. Approving Khang Phuc’s loan and collateral assets at VietinBank:

- Loan limit: 4,619 bil. dongs

- Purpose: paying for site compensation.

- Term: 84 months

3. Ensuring loan payment for VietinBank if Khang Phuc can’t pay the loan and the company will maintain 99% of paid-in capital at Khang Phuc.

4. Approving collateral assets minimum 1,000 bil. dongs used to the loan.

5. Assigning the CEO implementing the event.

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