THG: Resolution on capital contribution to set up subsidiaries

Tien Giang Investment and Construction Joint Stock Company announced the Board Resolution No.50 dated October 20, 2016 as follows:

 Articles 1: Approved capital contribution to set up TICCO Mechanical Works Ltd.Com.

 -          Tien Giang Investment and Construction Joint Stock Company contributed VND3,500,000,000 in TICCO Mechanical Works Ltd.Com. Therefore, the owning ratio of THG will make up 100% of charter capital in TICCO Mechanical Works Ltd.Com.

 Articles 2: Approved capital contribution to set up TICCO Hydraulic Engineering Ltd.Com.

Tien Giang Investment and Construction Joint Stock Company contributed VND7,000,000,000 in TICCO Hydraulic Engineering Ltd.Com. Therefore, the owning ratio of THG will make up 100% of charter capital in TICCO Hydraulic Engineering Ltd.Com.

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