Masan : Resolution of the Board of Directors on related transactions
June 28, 2016 at 11:10 pm EDT
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CÔNG TY CỔ PHẦN ĐẦU TƯ MASAN
ENGLISH TRANSLATION
MASAN GROUP CORPORATION
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
No.: 735/2016/NQ-HDQT
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Ho Chi Minh City, 27 June 2016
RESOLUTION OF THE BOARD OF DIRECTORS MASAN GROUP CORPORATION
THE BOARD OF DIRECTORS
Pursuant to the Law on Enterprises No. 68/2014/QH13 approved by the National Assembly on 26 November 2014;
Pursuant to the Charter of Masan Group Corporation dated 25 April 2014, as amended from time to time, and
Pursuant to the Counting vote minutes No. 734/2016/BBKP-HDQT dated 27 June 2016,
RESOLVES
Following the successful registration of shares on Upcom and the commissioning of its high-tech chemical tungsten processing plant in 2015, Masan Resources Corporation ("Masan Resources") is now focusing more on strengthening its cash flows and profitability for long-term future growth to achieve its objective of becoming a global leader in the tungsten industry. Masan Group Corporation (the "Company") is also supportive of this objective and wishes to support Masan Resources on its best effort to optimize Masan Resources' balance sheet by various means such as refinancing to lower cost of debt, repayment of debt, etc… The Company's Board of Directors hereby:
Article 1. To approve the Company to provide Masan Resources Corporation ("Masan Resources") financial support having value up to VND100,000,000,000 (one hundred billion Vietnam dong) for Masan Resources' operating activities in 2016 (the "Masan Resources Financial Support").
Article 2. To approve the Company to provide Nui Phao Mining Company Ltd. ("Nui Phao") a financial support having value up to VND100,000,000,000 (one hundred billion Vietnam dong) for Nui Phao's mineral processing activities in 2016 (the "Nui Phao Financial Support").
Article 3. To approve the Company to execute and implement all agreements, contracts and documents related to the Masan Resources Financial Support and Nui Phao Financial Support (the "Transaction Documents").
Article 4. To authorize Dr. Nguyen Dang Quang - Chairman-cum-CEO or Mr. Nguyen Thieu Nam - Deputy CEO of the Company:
to decide form of the financial support and the effectiveness timing of the Masan Resources Financial Support and Nui Phao Financial Support;
to decide all specific terms and conditions of the Transaction Documents, including the amendments thereto; and
to execute and implement the Transaction Documents, including the amendments thereto.
Article 5. Relevant departments, individuals are responsible for implementing this Resolution.
Article 6. This Resolution is effective from the signing date.
O.B.H THE BOARD OF DIRECTORS CHAIRMAN
[signed and sealed]
NGUYEN DANG QUANG
2
Ma San Group Corporation published this content on 28 June 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2016 03:10:04 UTC.
Masan Group Corp is a Vietnam-based company engaged in the food processing industry. Through its various subsidiaries and affiliates, it is involved in food and drinks manufacturing, trading and distribution; meat value chain activities including pig farming and meat processing; mining and mineral processing; consumer products retailing and others. Its products include fish sauce, soya sauce, chili sauce and other condiments, instant noodles, processed meat, energy drinks, coffee, bottled water, beer and household items like detergent. Under the mining segment, the Company processes tungsten, fluorspar and bismuth. It owns the Vinmart supermarket chain and Vinmart+ convenience store chain under its consumer products retailing segment.
MASAN GROUP CORPORATION 
