Friday, 09/01/2015 13:58

VIC: Decision of the Board of Directors

(Re: Disclosure regarding the capital contribution to establish a limited liability company with two or more members)

Article 1: Capital contribution to establish a limited liability company with two or more members:

1.        Name of the subsidiary in Vietnamese: Công ty TNHH Thương Mại và Dịch vụ VINDS

-          Name of the subsidiary in English: VINDS Trading and Service Limited Liability Company

-          Headquarter:No.07 Bang Lang 1 Street, Vinhomes Riverside, Viet Hung Ward, Long Bien District, Ha Noi.

-          Charter capital: VND50,000,000,000

-          Capital contribution of VINGROUP Joint Stock Company in VINDS Trading and Service Limited Liability Company: VND35,000,000,000 or 70% of the charter capital of VINDS Trading and Services Limited Liability Company

2.        Name of the subsidiary in Vietnamese: Công ty TNHH Thương Mại và Dịch Vụ VINPRO

-          Name of the subsidiary in English: VINPRO Trading and Service Limited Liability Company

-          Headquarter: No. 72 Le Thanh Ton, Ben Nghe Ward, District 1, HCMC

-          Charter capital: VND50,000,000,000

-          Capital contribution of VINGROUP Joint Stock Company in VINPRO Trading and Service Limited Liability Company: VND47,000,000,000 or 94% of the Charter capital of VINPRO Trading and Services Limited Liability Company

Article 2: Effective date: This Decision takes effect from the date of signing. Board of Directors and related departments are responsible for implementation of this Decision.

HOSE

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