HID: Decision on the set up a subsidiary

According to the Decision No.01/2017/NQ-HĐQT dated April 03, 2017, BODs of Ha Long Investment & Consulting Joint Stock Company approved the set up a subsidiary as follows:

-          Short name: HALENCO

-          Charter capital: 1,0 billion dongs (HALCOM contributed 60%, 40% of other individual shareholders)

HOSE

>   DTA: BODs Resolution on amendment of its charter (04/04/2017)

>   RIC: Change of the company’s website (04/04/2017)

>   VJC: Report on Outstanding Voting Shares (04/04/2017)

>   IJC: Report on Outstanding Voting Shares (04/04/2017)

>   ROS: Board approved to receive the transfer of shares (05/04/2017)

>   KSH: Extension of time for settlement of shares (05/04/2017)

>   CIG: Be controlled (05/04/2017)

>   TNC: BODs Resolution No.01 _ 04 Apr 2017 (05/04/2017)

>   SFG: BODs Resolution No.02 _ 03 Apr 2017 (05/04/2017)

>   MSN: Board Resolution No.144 (05/04/2017)