SVC: Setting up a subsidiary

Saigon General Service Corporation (Savico) has set up a subsidiary as follows:

1)     Name of the subsidiary in Vietnamese: Công ty cổ phần ô tô Vĩnh Thịnh.

-       Name of the subsidiary in English: Vinh Thinh Auto Joint Stock Company

-       Address: Binh Duong Street, Binh Duong Province (55/5, Binh Giao Area, Thuan Giao Ward, Thuan An Town, Binh Duong Province)

2)     Name of owner: Saigon General Service Corporation

3)     Charter capital: VND20,000,000,000 (Saigon General Service Corporation contributed 80% of the charter capital).

-       Mr. Doan Van Quang, Deputy CEO of Savico was authorized to mange 70% capital of Savico in Vinh Thinh Auto Joint Stock Company.

-       Mr. Vo Minh Luc was authorized to mange 10% capital of Savico in Vinh Thinh Auto Joint Stock Company.

-       Mr. Phan Van Bay was authorized to mange 10% capital of Savico in Vinh Thinh Auto Joint Stock Company.

-       Ms. Doan Nhat Minh Thu was authorized to mange 5% capital of Savico in Vinh Thinh Auto Joint Stock Company.

-       Ms. Nguyen Thi Minh Thuan was authorized to mange 5% capital of Savico in Vinh Thinh Auto Joint Stock Company.

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