TCH: Board resolution on the split-off of subsidiary

According to the Board resolution dated June 05, 2018, the Board of Directors of Hoang Huy Investment Financial Services Joint Stock Company approved the policy on splitting Thinh Hiep Construction Joint Stock Company as follows:

1. Information on the split company:

-       Company name: Thinh Hiep Construction Joint Stock Company

-       Head office: 116 Nguyen Duc Canh, Le Chan district, Hai Phong city

-       Charter capital before the split-off: 480 billion dongs

-       Charter capital after the split-off: 260 billion dongs

2. Information on the new company:

-       Company name: to be decided by the Board of Directors.

-       Head office: 6^th Floor, 116 Nguyen Duc Canh, Le Chan district, Hai Phong city

-       Charter capital: 220 billion dongs.

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