HNX

Friday, 08/06/2012 17:25

HBE: Establishment of subsidiary

Ha Tinh Book and Equipment Education JSC announces the establishment of subsidiaries as follows:

- Name of subsidiary: HBE Education one member Co., Ltd

- Charter capital: VND13,500,000,000

- Ownership structure: 100% capital of Ha Tinh Book and Equipment Education JSC

- Business registration certificate No. 3001619704

- Account: 0201000111888 in Ha Tinh Vietcombank

- Tel: 0393.694699 – Fax: 0393.697799

- Launch time: From 01/07/2012

- Head Office: Ha Hoang street, Tan Trung, Thach Trung, Ha Tinh city, Ha Tinh province

- Legal representative: Mr. Ho Gia Bao

- Title: Chair of the Members Board

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>   CII: The record date for the 2012 extraordinary meeting of shareholders (08/06/2012)

>   SZL: Resolution of the Board of Directors (08/06/2012)

>   NTB: Resolution of the extraordinary shareholders’ meeting (08/06/2012)

>   SSI: SSI signs with Ernst & Young Vietnam (08/06/2012)

>   TIE: TIE chooses the auditing company in 2012 (08/06/2012)

>   TBC: TBC signs with UHY Audit & Advisory Services Limited – Revised on 6 June, 2012 (08/06/2012)

>   HQC: HQC chooses the auditing company in 2012 (08/06/2012)

>   HASC: Adjustment of establishment and operation certificate (07/06/2012)

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