FIT: Board Resolution
F.I.T
Investment JSC announced the Board Resolution on 4 June 2014 as follows:
Article 1: Establish One Member Co., Ltd
directly under as follows:
1. Establish F.I.T
Vietnam Trading, Import and Export Co., Ltd with details below:
- Name of
company in Vietnamese: CÔNG TY XUẤT NHẬP KHẨU VÀ THƯƠNG MẠI F.I.T VIỆT NAM
- Name of
company in foreign language: F.I.T VIET NAM TRADING AND IMPORT EXPORT COMPANY
LIMITED
Headquarter:
16th floor, Center Building (Hapulico Complex) at No.01 Nguyen Huy
Tuong, Thanh Xuan Trung Ward, Thanh Xuan District, Ha Noi
Business
line:
No
|
Business
line
|
Code
|
1
|
Wholesale
agricultural materials, forest materials (except for wood, bamboo,
neohouzeaua) and animals alive
|
4620
|
2
|
Wholesale
foodstuff:
- Wholesale
aquatic products
- Wholesale
vegetables, fruits
-
Functional foods business (Circular 08/2004/TT-BYT dated 23 August 2004)
|
4632
|
3
|
Wholesale
drinks
|
4633
|
4
|
Wholesale
home wares
- Wholesale
medical tools
- Wholesale
medicine
- Wholesale
perfume, cosmetics and hygiene products
- Wholesale
books, newspapers, magazines, stationary
- Wholesale
sports instruments
|
4649
|
5
|
Wholesale
machinery, equipment and spare-parts
- Wholesale
machines, equipment and spare-parts used for construction, mineral mining
- Wholesale
machines, electric devices, electric materials (electric generator, electric
motors, electric wines and other electric goods)
- Wholesale
machines, equipment and spare-parts used for textile, garment, footwear and
leather
- Wholesale
machines, equipment and spare-parts used for offices (except computers and
peripherals)
- Wholesale
medical machinery, equipment
|
|
6
|
Wholesale
solid, liquid and gas fuels and relevant products
- Wholesale
coal and other solid fuels: pit coal, lignite, peat, charge coal, coke, wood
fuel, naphtha
- Wholesale
crude oil
- Wholesale
petroleum and relevant products
- Wholesale
gas and relevant products
|
|
7
|
Wholesale
metal and metal ores
|
|
8
|
Wholesale
materials and other installed equipment in construction: wholesale bamboo,
neohouzeaua, raw wood and processed wood, cement, brick, tile, stone, sand,
rock, building glass, paint, varnish, decorative brick and sanitary wares, five-metal
goods
|
|
9
|
Wholesale
unclassified others
- Wholesale
fertilizer, and agricultural chemicals
- Wholesale
other chemicals (except for agricultural chemicals)
- Wholesale
plastics in primary forms
- Wholesale
ruber
- Wholesale
silk, fiber, weaving fiber
- Wholesale
auxiliary garment and footwear
- Wholesale
wasted materials, metal and nonmetal wastes
|
|
10
|
General
wholesale
|
|
11
|
Produce
foodstuff for cattle, poultry and aquatic animals
|
|
12
|
Process,
maintain aquatic animals and aquatic products
|
|
13
|
Retail
other goods in special stores: retail fresh flowers, ornamental trees, seeds,
fertilizers, decorative animals and food for decorative animals
|
|
14
|
Unclassified
financial services: investment consultancy
|
|
15
|
Other
financial activities: pawning service
|
|
16
|
Trading
promotion and instruction
|
|
17
|
Consulting,
brokerage, bidding for real estate, land use right: Real estate consultancy,
real estate advertisement, real estate management (Clause 2 Article 9 of Law
on Real Estate business No.63/2006/QH11 dated 29/6/2006
|
|
18
|
Travel
operation
|
|
19
|
Support
services related to propagating and organizing tours
|
|
20
|
Activities of
entertainment parks and theme parks
|
|
21
|
Catering
services and restaurants
|
|
22
|
Irregular
caterings (parties, meetings, weddings etc.)
|
|
23
|
Short-stay
service
|
|
24
|
Warehousing
and goods storage
|
|
25
|
Direct
support services for road and railway transportation: parking lot, road rescue
|
|
26
|
Motor
vehicles for hire
|
|
27
|
Freight
transport by road
|
|
28
|
Other road
passenger transport
|
|
29
|
Agency,
brokerage, bidding
|
|
30
|
Unclassified
professional activities, science and technology: Consultancy of technology
transfer, brokerage of technology transfer
|
|
31
|
Unclassified
business support services: Export and import the trading goods of the
Company; Import-export entrustment
|
|
32
|
Other
details in general business stores: supermarket
|
|
33
|
Produce
fertilizer and nitrogen compound
|
|
34
|
Process and
maintain fruit
|
|
35
|
Unclassified
production: biological products
|
|
36
|
Produce
non-alcohol drinks, mineral water
|
|
37
|
Mixed cultivation
and breeding
|
|
38
|
Unclassified
food production: Produce functional foods
|
|
2. F.I.T
Vietnam Trading, Import and Export Co., Ltd is unit directly under F.I.T
Investment JSC with independent accounting, chart capital of VND 50,000,000,000
invested by F.I.T Investment JSC, legal entity, seal, tax code and separate
bank account
3. Approval
of charter of F.I.T Vietnam Trading, Import and Export Co., Ltd
4. Appointment
of Mr. Nguyen Van Ba, born on 23/11/1980, to the position of legal
representative of F.I.T Vietnam Trading, Import and Export Co., Ltd and title
Director
Article 2: Implementation
Assign the
related Divisions to conduct the change in Certificate of Business Registration
in accordance with the law
Article 3: This Decision takes effect as from
the signing date HNX
|