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AGM: Board resolution on establishing subsidiaries According to the Board resolution dated June 12, 2002, the Board of Directors of An Giang Import - Export Company approved the establishment of subsidiaries as follows:
1) Approving the establishment of Angimex Food Company Limited directly under An Giang Import - Export Company
- Company name: Angimex Food Company Limited
- Short name: Angimex Food
- Address: 01 Ngo Gia Tu, My Long ward, Long Xuyen city, An Giang province
- Legal representative: Mr. Tran Hoang An
- Charter capital:
- In the first phase: 180 billion dongs
- In the second phase (completing land-use right and assets attached to the land): 250 billion dongs
2) Approving the establishment of Angimex Trading Company Limited directly under An Giang Import - Export Company
- Company name: Angimex Trading Company Limited
- Short name: Angimex Trading
- Address: National Highway 91, Thanh An, My Thoi ward, Long Xuyen city, An Giang province
- Legal representative: Mr. Tran Hoang An
- Charter capital:
- In the first phase: 80 billion dongs
- In the second phase (completing land-use right and assets attached to the land): 100 billion dongs
3) Approving to change Dasco from a joint stock company to a one-member limited company and reduce the charter capital from 40.69 billion dongs to 40 billion dongs. HOSE
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