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VPL11810: Board resolution on contracts with related parties in QIV.2020
HOSE - 10/20/2020 4:51:00 PM
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On October 15, 2020, the Board of Directors of Vinpearl Joint Stock Company approved contracts/transactions between Vinpearl Joint Stock Company and related parties in Quarter IV of 2020.

No.

Type of transactions

Threshold

1

Capital transfers/share transfers/project transfers/ asset purchase contracts (including deposit contracts/agreements  for the above transactions)

Less than 5% of the  total assets at June 30

2

Business cooperation contracts (BCC), joint venture/partnership contracts (including deposit contracts/agreements  for the above transactions)

Less than 5% of the  total assets at June 30

3

Loan/Guarantee  agreements/transactions  between Vinpearl Joint Stock Company and its subsidiaries or related parties, and guarantee transactions between Vinpearl Joint Stock Company and its subsidiaries.

Less than 11% of the total asset values according to the separate financial statements at June 30.

4

Contracts/transactions  for daily, regular business activities of Vinpearl Joint Stock Company

Less than VND2,000 billion/contract
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