TDC: Board resolution on the conversion of business type (Viet CIC) According to Board Resolution No.16 dated December 10, 2015, the Board of Directors of Binh Duong Trade and Development JSC approved the conversion of business type of subsidiary VIET Consulting Investment Construction JSC (Viet C.I.C) from a joint stock company to a one-member limited company:
- New company name: VIET Consulting Investment Construction Co., Ltd.
- Charter capital, business function: unchanged
- Representative of Binh Duong Trade and Development JSC at VIET Consulting Investment Construction Co., Ltd.: Mr. Doan Van Thuan
- Board of members: Mr. Nguyen Thanh Long, Mr. Doan Van Thuan, Ms. Ly Thi Binh. Mr. Nguyen Thanh Long is Chairman, CEO cum Legal Representative.
- Supervisor: Ms. Nguyen Thi Tuyet Nga HOSE
|