Khang Dien House Trading and Investment Joint Stock Company (KHADIHOUSE JSC) announced the resolution of the Board of Directors as follows:

Article 1: Approving the plan of issuing corporate bond:

-          Issuer: Khang Dien House Trading and Investment Joint Stock Company

-          Maximum issue value: VND400 billion

-          Par value: VND1,000,000,000/bond

-          Maximum issue volume: 400 bonds

-          Issue price: 100% par value

-          Bond type: corporate, non-convertible, secured bond

-          Currency unit: VND

-          Bond form: book-entry

-          Issue method: private placement

-          Purpose of offering: to increase the Company’s working capital

-          Bond term: 04 years

-          Issue date: in Quarter 3 of 2021

-          Nominal interest rate: 12%/year

-          Consulting company, issue agent: Hochiminh City Securities Corporation

-          Depository firm: Hochiminh City Securities Corporation.

Article 2: Authorizing the Director General to negotiate provisions, sign contracts and related documents.

Article 3: This resolution takes effect from the date of signing. 

Article 4: The directorate and related departments are responsible to implement this resolution.