D2D: Board resolution on an agreement with a related company

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D2D: Board resolution on an agreement with a related company

HOSE - 10/29/2020 3:49:00 PM

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On October 26, 2020, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved a construction contract with Phuc Hieu Co., Ltd. (the firm is related to Mr. Thai Vu Doai, a Board Member).

- Name of construction unit: Phuc Hieu Co., Ltd. (the firm is related to Mr. Thai Vu Doai, a Board Member)

- Project: building 45 terraced houses in Residental Area in Buu Long ward, Bien Hoa city

- Contract value: less than 35% of the Company’s total assets in the latest audited financial statements.

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