NDN: Board Resolution on investing 90 billion VND to establish Da Nang Water Infrastructure Joint Stock Company\t On 31/12/2015, Danang Housing Investment and Development
Joint Stock Company announced the Board Resolution on investing 90 billion VND
to establish Da Nang Water Infrastructure Joint Stock Company as follows:
Article 1: Board
of Directors of the Company unanimous in the production-business plan 2016:
Invest in areas: Clean water supplying and wastewater
treatment with the capital of VND 90 billion.
Cooperate with Sai Gon Water Infrastructure Joint Stock
Company (SII) on clean water supplying plans and wastewater treatment plans in
2016 in the Middle Area.
Supplement the income of 2016 from water supplying and
wastewater treatment: VND 200 billion.
Article 2: Board
of Directors unanimously contributes 90% of the capital for establishing Da
Nang Water Infrastructure Joint Stock Company with the charter capital 100
billion VND.
Article 3: Board
of Directors authorizes General Manager to implement the content in Article 1
and Article 2.
Article 4: This
Board Resolution takes effect from the date of signature. Members of Board of
Directors and Management Board of the Company are responsible for implementing
this Board Resolution.
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