Monday, 23/04/2018 10:54

CC1: Resolution on divesting capital at CC1 Viet Son Joint Stock Company and CC1 Viet Hoa Joint Stock Company


On 17/04/2018, Construction Corporation No.1 Joint Stock Company announced the Resolution on divesting capital at CC1 Viet Son Joint Stock Company and CC1 Viet Hoa Joint Stock Company as follows:
Article 1: Approve divesting capital of CC1 at CC1 Viet Son Joint Stock Company and CC1 Viet Hoa Joint Stock Company following the competitive offering method and assigning Bao Minh Securities Joint Stock Company to consult and implement
Article 2: The initial price of the competitive offering of CC1 Viet Son Joint Stock Company is VND 10,600/share and the initial price of the competitive offering of CC1 Viet Hoa Joint Stock Company is VND 10,000/share
Article 3: Board of Directors of CC1 elects persons named after in Holding Committee of Competitive Offering as follows:

  1. Holding Committee of Competitive Offering of CC1 Viet Son Joint Stock Company:
  • Mr. Phan Van Vu – Representative of CC1
  • Mr. Hoang Duc Hien – Capital Representative of CC1 at CC1 Viet Son Joint Stock Company
  1. Holding Committee of Competitive Offering of CC1 Viet Hoa Joint Stock Company:
  • Mr. Phan Van Vu – Representative of CC1
  • Mr. Tran Thanh Tan – Capital Representative of CC1 at CC1 Viet Hoa Joint Stock Company
Article 4: This Resolution is valid from the date of signature. Members of Board of Directors, Board of General Managers, the above persons and related departments are responsible for implementing this Resolution.
 

HNX

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