Thursday, 12/06/2014 11:21

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

Other News

>   VNN: Change in Certificate of Business Registration (12/06/2014)

>   VTL: Annual General Mandate 2014 (12/06/2014)

>   PVA: Annual General Mandate 2014 (12/06/2014)

>   PVI: Board Resolution (12/06/2014)

>   CII: Disclosure information (11/06/2014)

>   CIG: Board Resolution (11/06/2014)

>   LAS: Board Resolution (11/06/2014)

>   DTL: Board Resolution (11/06/2014)

>   HAI: Board Resolution (11/06/2014)

>   PSC: Selection of Auditor for Fiscal year 2014 (11/06/2014)

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