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SGC: Resolution of the extraordinary shareholders’ meeting
Sagiang Import-Export Corporation (Stock symbol: SGC) has announced the resolution of the extraordinary shareholders’ meeting as follows:
Article 1: Setting up a one-member limited company controlled by Sagiang Import-Export Corporation:
* Company name: Sa Giang 2 Limited Company
* Short name: SAGILICO
* Chartered capital: VND30,000,000,000 (100% capital invested by Sagiang Import-Export Corporation)
* Address: Area A1, Sa Dec Industrial Zone, Sa Dec Town, Dong Thap Province.
* Business activities: Processing and trading in foodstuff, aquatic products, meat, etc.; Producing machines for foodstuff processing; Leasing land; Trading in non-alcoholic and alcoholic drinks.
* Sa Giang 2 Limited Company has a legal personality; a private seal; accounts in VND and foreign currencies; and operates under the Business Laws and the company’s Regulations.
* Sa Giang 2 will come into operation in December 2008.
Article 2: Adjusting the plan of profit after tax in 2008 from VND17,906,615,000 down to VND12,000,000,000.
HoSE
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