HSL: BOD Resolution on setting up a subsidiary

On July 23, 2018, the Board of Directors of Hong Ha Son La Processing Agricultural Product Joint Stock Company approved to establish a subsidiary with the following contents:

-          Company name: Hong Ha Mai Son One Member Limited Company

-          Short name: HONGHA MAISON CO., LTD

-          Head office: Chieng Mai Commune, Mai Son District, Son La Province, Viet Nam.

-          Charter capital: VND30,000,000,000

-          Owner: Hong Ha Son La Processing Agricultural Product Joint Stock Company.

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