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SD8: Board Resolution
Song Da 8 JSC announces Board Resolution on merging Song Da 8.01 JSC into Song Da 8 JSC approved on 05/11/2012 as follows:
1.
Merging
Song Da 8.01 JSC into Song Da 8 JSC
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Song
Da 8.01 JSC
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Address: Yen Lung hamlet, An Khanh commune, Hoai Duc district, Hanoi
city
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No. of Business Registration Certificate: 0104926980
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Song
Da 8 JSC
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Address: Nam Pam commune, Muong La district, Son La
province
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No. of Business Registration Certificate: 0500276454
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Reason
for the mergence: Arranging and restructuring the Company to operate more
effective
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Merging
time: From 15/11/2012
2.
Legal
representatives of Song Da 8 JSC and Song Da 8.01 JSC sign merging contract
based on the Law.
HNX
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