SHI: Resolution on capital contribution in Son Ha Myanmar International Limited

On November 12, 2016, Son Ha International Corporation has disclosed Resolution No.227 about capital contribution in Son Ha Myanmar International Limited as follows:

Articles 1: Board approved capital contribution to set up Son Ha Myanmar International Limted

-          Name of company: Son Ha Myanmar International Limited

-          Address: No.33/B, Damaryone Street, Baukhtaw, Ward No.(15), Yankin Township, Yangon.

-          Charter capital: USD16,000,000

-          Capital: USD720,000

-          Owning ratio: 45%

-          Legal representative: Mr. Le Vinh Son – Chairman of BoD

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

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