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NVT: Setting up a subsidiary
Ninh Van Bay Real Estate Joint Stock Company (Ninh Van Bay.,JSC) has set up a subsidiary as follows:
1. Name of the subsidiary in Vietnamese: Công ty TNHH Một thành viên Kỳ nghỉ Ninh Vân Bay.
* Name of the subsidiary in English: Ninh Van Bay Holiday Club Limited Company
* Abbreviation name: Ninh Van Bay Holiday Club Co.,Ltd
* Address: 1 floor, CentrePoint Building No 106 Nguyen Van Troi St., No 8 Ward, Phu Nhuan Dist., HCM City
2. Name of owner: Ninh Van Bay Real Estate Joint Stock Company
3. Charter capital: VND10,000,000,000 (Ninh Van Bay Real Estate Joint Stock Company contributed 100% of the charter capital).
* Mr. Le Xuan Hai, Deputy Chairman of Ninh Van Bay.,JSC, was authorized to mange VND5 billion of Ninh Van Bay.,JSC in Ninh Van Bay Holiday Club Co.,Ltd.
* Ms. Le Thi Thu Ha, a member of the Board of Directors of Ninh Van Bay.,JSC, was authorized to mange VND5 billion of Ninh Van Bay.,JSC in Ninh Van Bay Holiday Club Co., Ltd.
4. The organizational structure of the company: Board of Members, Director, Supervisors.
* Chairwoman of the Board of Members: Ms. Le Thi Thu Ha.
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