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 VRE: Approval on contracts with related parties in 2020
HOSE - 5/12/2020 4:56:00 PM
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On May 08, 2020, the Board of Directors of Vincom Retail Joint Stock Company approved contracts/transactions between Vincom Retail Joint Stock Company and related parties in 2020.
“Approving in principle, for Vincom Retail Joint Stock Company to enter any arising contracts/transactions in 2020 with its subsidiaries, in which Vincom Retail Joint Stock Company directly or indirectly owned more than 51%, and with other related parties in accordance with Vincom Retail Joint Stock Company's charter and the Law on Enterprise with the following thresholds:”
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No.
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Type of transactions
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Threshold
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1
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Capital transfers/share transfers/project transfers/ asset purchase contracts (including deposit contracts/agreements for the above transactions)
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Less than 5% of the total consolidated asset value of Vincom Retail Joint Stock Company at the nearest time
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2
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Business cooperation contracts (BCC), joint venture/partnership contracts (including deposit contracts/agreements for the above transactions)
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Less than 5% of the total consolidated asset value of Vincom Retail Joint Stock Company at the nearest time
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3
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Loan/Guarantee agreements/transactions between Vincom Retail Joint Stock Company and its subsidiaries or related parties, and guarantee transactions between Vincom Retail Joint Stock Company
and its subsidiaries.
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Less than 1%of the total consolidated asset value of Vincom Retail Joint Stock Company at the nearest time
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4
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Contracts/transactions for regular business activities of Vincom Retail Joint Stock Company
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Less than VND 500 billion”
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(the translation is referenced from Vingroup)
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