HBC: BODs Resolution setting up subsidiary
On January 08, 2018, the Board of Directors of Hoa Binh Construction Group Joint Stock Company decided to establish a subsidiary at Myanmar, specifically as follows:
- Company name: Halcyon – Hoa Binh Construction Company Limited (H&H)
- Legal capital: $50,000, equivalent to 50,000 shares ($1,00/share)
- Hoa Binh Construction Group Joint Stock Company contributed 80% shares, equivalent to 40,000 shares in Halcyon – Hoa Binh Construction Company Limited.
- List of representatives of Hoa Binh Construction Group Joint Stock Company at Halcyon – Hoa Binh Construction Company Limited:
+ Mr. Le Viet Hai
+ Mr. Le Viet Hieu
+ Mr. Pham Minh Chi
+ Mr. Heng Chee Yong
HOSE
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> PXM: Change of Chief Accountant (09/01/2018)
> NAC: Board Resolution (09/01/2018)
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