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NDN: Board Resolution On 31/05/2016,
Danang Housing Investment Development Joint Stock Company announced Board
Resolution on contributing capital for the establishment of Ngoc Hoi Danang
Water Supply Joint Stock Company and dismissing Deputy General Manager as
follows:
Article 1:
Approve contributing capital for the establishment of Ngoc Hoi Danang Water
Supply Joint Stock Company
- Charter
capital of Ngoc Hoi Danang Water Supply Joint Stock Company: VND 15 billion
- In which, the
contributed capital of the Company: VND 1.5 billion, accounting for 10% of
charter capital at the establishment date
- Date of
capital contribution: within 90 days since the date of granting business
registration certificate
- Form of
capital contribution: In cash or by bank transfer
Article 2: Board
of Directors appoints Mr. Nguyen Quang Trung as the legal representative for
the Company’s contributed capital in Ngoc Hoi Danang Water Supply Joint Stock
Company
Name: NGUYEN
QUANG TRUNG Gender:
Male
Date of birth:
07/12/1960 Ethnic group: Kinh Nationality: Vietnam
ID card:
200934618 granted by
Danang Public Security Dept. on 23/05/2011
Permanent address:
120/2 Ly Thai To Street, Thac Gian Ward, Danang City
Article 3:
Approve dismissing Mr. Nguyen Quang Vinh from Deputy General Manager from
01/06/2016.
Article 4: This
resolution comes into effect from the date of signature. Board of Directors and
Management Board are responsible for implementation. HNX
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