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DBC: Board Resolution
Dabaco Vietnam Corporation (HNX: BDC) announces the Board Resolution approved on 07/09/2011 as below:
I. Establishing Dabaco High-Tech Agriculture Company Limited
1. Company’s name:
- Vietnamese name: Công ty TNHH Nông nghiệp công nghệ cao Dabaco
- English name: Dabaco High-Tech Agriculture Co Ltd
2. Address of head office: Ho Ve hamlet, Lac Ve commune, Tien Du ward, Bac Ninh province
3. Charter capital: VND 20,000,000,000
4. Business lines:
|
No. |
Business lines |
Code |
|
1 |
Planting corn and other cereal crops |
0112 |
|
2 |
Planting tuber crops |
0113 |
|
3 |
Planting oil-tuber tree |
0117 |
|
4 |
Planting vegetable, all beans, flowers, ornamental tree |
0118 |
|
5 |
Planting fruit-tree |
0121 |
|
6 |
Planting spice tree, medicine tree |
0128 |
|
7 |
Receiving and taking care of industrial seed tree |
0130 |
|
8 |
Planting services |
0161 |
|
9 |
Services after harvest |
|
|
10 |
Tackling seeds to multiplication |
0164 |
|
11 |
Planting and taking care of forest |
0210 |
|
12 |
Processing and preserving fruit and vegetables |
1030 |
|
13 |
Wholesaling agriculture and forestry products |
4620 |
|
14 |
Wholesaling food |
4632 |
|
15 |
Wholesaling machines, equipments and tools of agricultural machine |
4653 |
|
16 |
Leading machines, equipments and other useful instruments |
7730 |
5. Management structure: Member Board, Manager and Supervisor
6. Setting up Member Board and appointing representatives for contribution capital of DABACO Vietnam Corporation in Dabaco High-Tech Agriculture Company Limited
|
No. |
Full name |
Position |
Capital authorized to represent (VND) |
|
1 |
Nguyen Trong Kich |
Chair of Member Board |
5,000,000,000 |
|
2 |
Nguyen Viet Chuong |
Member of Member Board |
5,000,000,000 |
|
3 |
Nguyen Thi Thanh Huyen |
Member of Member Board |
5,000,000,000 |
|
4 |
Nguyen Sy Sinh |
Member of Member Board |
3,000,000,000 |
|
5 |
Nguyen Trong Kinh |
Member of Member Board |
2,000,000,000 |
|
|
Total |
|
20,000,000,000 |
7. Legal representative: Mr. Nguyen Viet Chuong – Manager of the Company
II. This Resolution has come into effect since signature.
hnx
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