FIT: Board resolution
FIT Investment Joint Stock Company announced the board resolution approved on 02/06/2015 as follows:
Article 1: Approve the change in Article – Charter of FIT Investment Joint Stock Company as follows:
- The charter capital registered at the Charter: VND 892,124,880,000
- The additional capital: VND 1,784,249,760,000
- Exercise time: 20/05/2015
Article 2: Assign General Manager to instruct and complete the necessary procedures relating to change in Charter, Business Registration Certificate
Article 3: This resolution goes into effect on date of signature.
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