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NIS: Board Resolution
Network Infrastructure Services JSC announces Board Resolution on 18/03/2013 as follows: 1. Capital contribution to NISCO – DTA Technology Distribution and Supply Limited Company - Address: Room 901, 9th Floor, D building, Sport Hotel, Hacinco, Nhan Chinh, Thanh Xuan, Hanoi - Amount: VND1,000,000,000 equivalent to 100% of charter capital of NISCO – DTA Technology Distribution and Supply Limited Company - Type of contributed assets: Cash - Date of contribution: 19/03/2013 2. Appointment of Mr. Dang Hung as representative of NISCO – DTA Technology Distribution and Supply Limited Company - Effective date: 18/03/2012
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