KSD: Board Resolution
South East Asia Hamico Export JSC announces the Board Resolution approved on 1/10/2010 as follows:
Raise fund to set up 2 affiliations:
1. Linh Sa Hamico Co., Ltd.:
- Name of the company: Linh Sa Hamico Co., Ltd
- Head office: C13-1 Road N6, Hoa Xa IZ, Nam Dinh City, Nam Dinh Province.
- Charter capital: VND 8,000,000,000
- Capital holding:
+ South East Asia Hamico Export JSC: 51%
+ W.H.L International., Inc (U.S): 49%
2. Hamico South Asia export JSC:
- Name of the company: Hamico South Asia export JSC
- Head office: Le Chan road, Chau Son IZ, Phu Ly, Ha Nam
- Charter capital: VND 16,000,000,000
- Capital holding:
+ South East Asia Hamico Export JSC: 98.5%
+ Ly Trung Chi: 1%
+ Luu Tung Lan: 0.5%.
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