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NDN: Board Resolution On 19/05/2016, Danang Housing
Investment Development Joint Stock Company announced board resolution as
follows:
Article 1: Approve establishing Sai Gon – An Khe Water Joint Stock Company:
- Charter
Capital: VND 40,000,000,000
- In
which, Contributed of An Khe Water Joint Stock Company: VND 19,560,000,000
(48.9%)
- Time
of contributing: 2016
- Form
of contributing: In cash or bank transfer
Article 2: Authorize Mr. Nguyen
Quang Trung as representative for the contributed capital of Danang Housing
Investment Development Joint Stock Company in Sai Gon – An Khe Water Joint
Stock Company
Article 3: This resolution takes
effect on the date of signature. Board of Directors and Executive Board take
responsibility to implement this resolution. HNX
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