Son Ha International Corporation has informed of the resolution of the Board Resolution dated June 05, 2014 as follows:
1)
The
Board of Directors approved the offering of 4,000,000 shares to strategic
partner – Ms. Dinh Thi Hang at VND5,000/share in Quarter 2, 2014 and Quarter 4,
2014. The new shares restricted in 01 year from the issuing date.
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Branch name: Son Ha International Corporation – Phu Tho
Branch
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Address: Area 4, Van Phu Ward, Viet Tri city, Phu Tho
Province.
2)
The
Board of Directors approved to set up Branches in Son La, Hoa Binh and Bac
Giang:
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Son
La Branch: Son Ha International Corporation - Son La Branch. Address:
Le Duan Street, Group 4, Chieng Sinh Ward, Son La City, Son La Province.
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Hoa
Binh Branch: Son Ha International Corporation - Hoa Binh Branch.
Address: Km4, Ngoc Street, Trung Minh Ward, Hoa Binh City, Hoa Binh City.
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Bac
Giang Branch: Son Ha International Corporation - Bac Giang Branch.
Address: No.83 Duc Quang, Bich Dong Town, Viet Yen District, Bac Giang
Province.
