GENERAL INFORMATION
Decision of the Board of Directors on using Vinaconex ITC shares as temporary security for the loan
To: Shareholders of VINACONEX Corporation
On April 18, 2022, the Board of Directors of VINACONEX Corporation (MCK: VCG) issued Decision No. 366/2022/QD-HĐQT on the use of Vinaconex ITC shares owned by the Corporation to do business. temporary collateral for Vinaconex ITC's loan at Sacombank while Vinaconex ITC borrows the Red Book which is mortgaged at Sacombank to carry out the procedures for applying for the renewal of the Red Book.
In compliance with the provisions of Circular No. 96/2020/TT-BTC dated November 16, 2020 of the Ministry of Finance guiding on information disclosure on the stock market, VINACONEX Corporation would like to send to shareholders Official Letter No. 984/2022/CV-PC announcing information about the above content.
Best regards,
VINACONEX Corporation