SCR: Board Resolution on transferring the investment capital of the Company in Saigon Thuong Tin Consultancy One-member Limited Company

On 05/07/2016, Saigon Thuong Tin Real Estate Joint Stock Company announced Board Resolution on transferring the investment capital of the Company in Saigon Thuong Tin Consultancy One-member Limited Company as follows:

Article 1: Board of Directors approves transferring the investment capital of the Company in Saigon Thuong Tin Consultancy One-member Limited Company  

- Transferee: Thanh Thanh Cong Investment Joint Stock Company

- Rate of transfer: 100%

- Holding rate after transfer: 0%

- Time of implementation: Quarter 3.2016

Article 2: Board of Directors authorizes Mr. Pham Dien Trung – General Manager to sign related contracts and appendixes to implement above contents according to regulations of the Charter and law.

Article 3: This resolution comes into effect from date of signature. Board of Directors, Deputy General Manager, head of related units are responsible for implementation.

HNX

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