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INN: Board Resolution On 02 Jun
2015, Agriculture Printing and Packing Joint Stock Company announced the Board
Resolution as follows:
Article 1: Establish Branch of the Company
directly under Agriculture Printing and Packing Joint Stock Company as follows:
1. Name of
Branch:
Vietnamese
Name: CHI NHÁNH CÔNG TY CỔ PHẦN BAO BÌ VÀ IN NÔNG NGHIỆP TẠI HƯNG YÊN
Name in
English: AGRICULTURE PRINTING AND PACKING JOINT STOCK COMPANY, BRANCH HUNGYEN
2. Head of
the Branch:
- Full name:
Nguyen Thanh Nam
- Date of
birth: 10 Feb 1958 Ethnic
group: Kinh Nationality:
Vietnam
- ID card No.
011563152
- Date of
issue: 05 Jul 2010 Place
of issue: Ha Noi Police
- Permanent
place of residence: R. 604, D3 Building, Collective Quarter of Ministry of
Agriculture, Phuong Mai Ward, Dong Da District, Ha Noi City, Viet Nam
- Current
place of residence: C13, Lot 12, Dinh Cong Urban Area, Dinh Cong Ward, Hoang
Mai District, Ha Noi City, Vietnam
- Position:
Director of Branch
3.
Headquarter address: C1 Road,
Pho Noi
A Industrial
Park, Lac Hong Commune, Van Lam District, Hung Yen Province
4. Line of
business:
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No
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Classification
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Code
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1
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Wholesale
of solid, liquid and gas fuels and related products:
Details:
wholesale of steel, iron, non-ferrous metal
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4661
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2
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Wholesale
of machinery, equipment and spare-parts:
Details:
wholesale of electrical appliances, electronic devices, refrigeration devices
and components, agricultural products
Wholesale
of equipment, materials of printing industry
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4659
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3
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Services
related to printing
Details:
Services related to printing industry, office supplies
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1812
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|
4
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Products
made of plastic
Details:
Dealing in, producing plastic and plastic products
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2220
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|
|
|
|
|
5
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Agent of
brokerage, auction
Details:
Purchase, sale and consignment of goods
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4610
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6
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Real estate
business, land use right (owner or tenant)
Details:
Trading properties and offices for rent
|
6810
|
|
7
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Short-stay
service
Details:
Hotel business
|
5510
|
|
8
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Restaurants
and mobile catering service
Details:
restaurant business (excluding bar, karaoke, disco)
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5610
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|
9
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Professional
design
Details:
Printing designs
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7410
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10
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Advertisement
Details:
Commercial advertisement service
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7310
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11
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Printing:
Details:
Printing maps, books, newspapers, cultural products, labels, packaging,
papers serving economic sections
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1811
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12
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Unclassified
business support services
Details:
Import- export of goods traded by the Company
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8299
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Article 2: Approve Project “Packing production
factory of Agriculture Printing and Packing Joint Stock Company, Hung Yen
Branch” as follows:
1. Location:
C1 Road, Pho Noi A Industrial Park, Lac Hong Commune, Van Lam District, Hung
Yen Province
2. Expected
investment capital: 270 billion dongs
- Fixed
capital: 200 billion dongs
- Working
capital: 70 billion dongs
3. Capital
resources:
- Owner's
equity: 81 billion dongs
- Loans: 189
billion dongs
4. Capital
contribution progress: from date the Business Registration Certificate is
issued
- Contributed
capital: 50 billion dongs in the 6th month
- Contributed
capital: 31 billion dongs in the 12th month
5. Operation
duration: 39 years (from date the Business Registration Certificate is issued
until the end of 15 Jan 2054)
6. Project
scope: producing packaging with capacity of 15,000 tons/ year
7. Project implementation
progress: from date the Business Registration Certificate is issued
- Starting
construction in 6th month
- Completed
construction: 16th month
- Equipment
installation: 17th month
- Starting
operation: 18th month
Article 3: The Decision takes effect as from
the signing date
Article 4: Members of Board of Directors,
Supervisory Board, Management Board, Chief Accountant and related Divisions
take responsibility for performing the Decision.
HNX
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