Friday, 22/11/2013 18:08

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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