GIL: BOD resolution on establishing subsidiary

The Board resolution dated January 04, 2021, the BOD of Binh Thanh Import Export Production and Trade Joint Stock Company approved to establish subsidiary. Details are as follows:

-          Name of company: Gilimex Dong Nai One Member Company Limited

-          Short name: GILIMEX DONG NAI CO.,LTD

-          Address: 111A hamlet 2A, Xuan Bac Commune, Xuan Loc District, Dong Nai Province.

-          Charter capital: VND 30,000,000,000

-          Legal Representative: Mrs. Nguyen Thi Minh Hieu – Chief Executive Officer (CEO)

-          To appoint Mrs. Nguyen Thi Minh Hieu as representative of contributed capital of Binh Thanh Import Export Production and Trade Joint Stock Company in Gilimex Dong Nai One Member Company Limited.

HOSE

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