DXG: BODs Resolution on set up Quang Nam Dat Xanh

According to the Resolution No.23/2017/NQ-HĐQT dated May 05, 2017, BODs approved to set up Quang Nam Dat Xanh as follows:

-          Company name: Quang Nam Dat Xanh Co., Ltd.

-          Charter capital: 1,000,000,000,000 dongs

-        Approval of Mr. Tran Cong Luan as Chairman of Member Board who is representative of 60%  (equivalent to 600,000,000,000 dongs) of stake of DXG in Quang Nam Dat Xanh Co., Ltd.

-      Approval of Mr. Le Hao as CEO cum Legal Representative who is representative of 40% (equivalent to 400,000,000,000 dongs) of stake of DXG in Quang Nam Dat Xanh Co., Ltd.

HOSE

>   DHG: BODs Resolution No.006 _ 03 May 2017 (08/05/2017)

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