FLC: BoD on setting up a subsidiary

FLC Group Joint Stock Company has disclosed the BoD on setting up a subsidiary as follows:

-        Name of subsidiary: F Pura Viet Nam Co., Ltd.

-        Address: No.04, Nhon Ly – Cat Tien Tourist resort, Quy Nhon City, Binh Dinh Province.

-        Name of owner: FLC Group Joint Stock Company

-        Charter capital: VND20,000,000,000 (FLC Group Joint Stock Company contributed 100% of the charter capital).

-        Ms. Dam Ngoc Bich was authorized to manage VND20,000,000,000 of FLC Group Joint Stock Company in F Pura Viet Nam Co., Ltd.

HOSE

>   PTL: PTL signs an Auditing Contract (21/07/2016)

>   MBB: Setting up a office trading (21/07/2016)

>   TCM: TCM signs an Auditing Contract (21/07/2016)

>   VID: VID signs an Auditing Contract (21/07/2016)

>   NNC: Board Resolution _ July 19, 2016 (21/07/2016)

>   CDC: Board Resolution (21/07/2016)

>   KHP: SCC no longer KHPC’s subsidiary (21/07/2016)

>   HSG: HSG to hold an extraordinary general meeting (21/07/2016)

>   VFG: Board Resolution (22/07/2016)

>   GIL: Report on Outstanding Voting Shares (22/07/2016)