According to Board Resolution No.05 dated December 17, 2002, the Board of Directors of An Phu Irradiation Joint Stock Company (stock code: APC) approved the following issues:

1)      Approving the progress update report on An Phu Irradiation Plant – Branch 02 Project in Bac Ninh and the update report on the total investment in An Phu Irradiation Plant – Branch 02 Project in Bac Ninh.

2)      Approving the policy on borrowing capital in Vietcombank – Nam Binh Duong Branch.

-          Total loan value: 336,577,108,882 dongs

-          Purpose: to pay debts in MB – An Phu Branch for the investment in An Phu Irradiation Plant – Branch 02 Project in Bac Ninh.