APC: Board Resolution

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APC: Board Resolution _ 17 Dec 2020

HOSE - 12/22/2020 10:23:00 AM

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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.

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