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NIS: Board decision
Network Infrastructure Services Joint Stock
Company announced the board decision approved on 15/11/2013 as follows:
Article 1: Transfer 100% of the shares of Network Infrastructure Services JSC at NISCO
- DTA CO., LTD:
- Enterprise code: 0106148736
- Address: No 6 Lane 2/5, Alley 2 Nhan Hoa
Road, Nhan Chinh, Thanh Xuan, Hanoi
- Legal representative: Mr. Nguyen Xuan Duc
- The Charter capital: VND 2,000,000,000
- The Paid-up capital of NISCO: VND
2,000,000,000, equivalent to 100% of Charter capital
- Transfer value: VND 2,000,000,000
Article 2: Assign General Director of NISCO,
the representative for the capital of NISCO at NISCO - DTA CO., LTD does
procedures for transferring shares and registering business registration
certificate in accordance with the regulations of laws.
Article: This goes into effect on the date of
signature. General Director of the Company, the representative for the capital
of NISCO and Director of NISCO - DTA
CO., LTD take responsibility to perform this decition.
HNX
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