VINGROUP Joint Stock Company announced Decision of the Board of Directors dated March 11, 2013 as follows:
Article 1: The Board of Directors approved
Vinpearl One Member Co., Ltd to contribute capital to set up 03 subsidiaries:
1.
To set up Cam Ranh Investment Co., Ltd:
-
Head office: 16 Mac Dinh Chi, Phuoc Tien Ward, Nha
Trang city, Khanh
Hoa Province.
-
Charter capital: 1,623,000,000,000 dongs
-
Vinpearl One Member Co., Ltd will invest
1,460,700,000,000 dongs or 90% stake charter capital of Cam Ranh Investment
Co., Ltd.
2.
To set up Hon Tre Development and Investment Co.,
Ltd:
-
Head office: D5.5 Vinh Phuoc Corporative Housing,
Vinh Phuoc Ward, Nha Trang City, Khanh Hoa
Province.
-
Charter capital: 1,916,000,000,000 dongs
-
Vinpearl One Member Co., Ltd will invest
1,724,400,000,000 dongs or 90% stake charter capital of Hon Tre Development and
Investment Co., Ltd
3.
To set up Vinpearl Bai Dai Co., Ltd
-
Head office: 75B Cu Lao Thuong, Vinh Tho Ward, Nha Trang City, Khanh
Hoa Province.
-
Charter capital: 120,000,000,000 dongs
-
Vinpearl One Member Co., Ltd will invest
108,000,000,000 dongs or 90% charter capital of Vinpearl Bai Dai Co., Ltd
Article 2: The Board of Directors assigned
Mr. Nguyen Trong Hien – a member of the Board of Directors of VinGroup cum BOD
Chairman of Vinpearl as the legal representative of capital contribution.
Article 3: The Board of Directors assigned
Mr. Nguyen Trong Hien to implement necessary procedure.
Article 4: This Decision takes effect as
from March 11, 2013.
