KSH: Board resolution No.60 on capital contribution

KSH Investment and Development Joint Stock Company announced Board Resolution No.60 dated September 30, 2014 as follows:

Article 1: The Board of Directors approved the capital contribution into Hamico Investment Development Co., Ltd.   

-          Total capital contributed to establish the subsidiary: VND115,000,000,000.

-          In which, KSH Investment and Development Joint Stock Company uses all assets worth VND114,972,430,351 at Duy Tien Brich Factory, KSH’s head office, minerals processing factory and other assets to invest in Hamico Investment Development Co., Ltd.. The remaining amount will be contributed in cash.

Article 2: The Board of Directors approved to establish an equity allocation board including the following persons:

-          Mr. Nguyen Cong Hung: Chairman

-          Mr. Nguyen Hoai Linh: Member    

-          Mr. Vu Minh Thanh: Member

Article 3: Duty of the equity allocation board: The board is responsible for pricing and delivering the contributed assets to the subsidiary. 

Article 4: This resolution takes effect from the date of signing.

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