ASM: Resolution on capital contribution to set up in An Giang Foods

On December 12, 2016, Sao Mai Group Corporationhas disclosed Decision No.22 as follows:

Articles 1: Board approved capital contribution to set up in An Giang Foods Export Corporation

-          Name of company: An Giang Foods Export Corporation

-          Capital: VND70,000,000,000

-          Contribution capital period: within 90days from the receiving date of certificate of business registration.

-          Representattive of capital: Mr. Le Thanh Thuan

Articles 2: This resolution will be effective from December 12, 2016.

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