HNX

Monday, 25/06/2012 18:08

TNG: Board Resolution

TNG Investment and Trading JSC announces the Board Resolution approved on 04/06/2012 as follows:

I.              Establishment of TNG Fashion Joint Stock Company

  1. Name of the company

-       Vietnamese name: Công ty cổ phần thời trang TNG

-       English name: TNG FASHION JOINT STOCK COMPANY

-       Transaction name: TNG FASHION

  1. Charter capital: VND10 billion

In which: TNG Investment and Trading JSC contributed VND3.5 billion (equivalent 35% of charter capital)

  1. Representative of contributed capital

-       Mrs. Ly Thi Lien – Director – Deputy General Manager of Finance

  1. Business line

-       Manufacturing ready-made clothes

-       Wholesaling and Retailing ready-made clothes

  1. Company address

160 Minh Cau Street, Thai Nguyen city, Thai Nguyen province

II.             Representative and authorization

  1. Allowed TNG Fashion Joint Stock Company to use free brand TNG
  2. Allowed TNG Fashion Joint Stock Company to use 01 shop at 160 Minh Cau street
  3. TNG Investment and Trading JSC will exercise the procedures of capital contribution to TNG Fashion Joint Stock Company
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>   PFV: Change in Company’s business certificate (25/06/2012)

>   SJC: Change in Company Headoffice’s address (25/06/2012)

>   B82: Use of Shareholder list for a ballot (25/06/2012)

>   Companies announce listings (25/06/2012)

>   FDT: Board resolution (25/06/2012)

>   VTC: Board Resolution (23/06/2012)

>   TMP: Explanation for business difference in quarter 1/2012 (23/06/2012)

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