MSH: BOD resolution on setting up a subsidiary

On January 22, 2019, the Board of Directors of Song Hong Garment Joint Stock Company (MSH) approved to contribute capital for setting up a subsidiary as follows:

-       Company name: Song Hong – Nghia Hung Garment Joint Stock Company

-       Charter capital: VND150,000,000,000 (MSH contributed VND76,500,000,000, equivalent to 51% charter capital).

-       Address: Nghia Phong Commune, Nghia Hung District, Nam Dinh Province.

-       To appoint Mr. Nguyen Ngoc Khuyen as the representative of stake of MSH in Song Hong – Nghia Hung Garment Joint Stock Company.

HOSE

>   LDG: BOD approves to receive the transfer of a part of the project (23/01/2019)

>   PTB: Notice of the ownership ratio in Phu Tai Ninh Thuan (23/01/2019)

>   HBC: HBC wins new construction projects (23/01/2019)

>   EIB: BOD approves to extend the transaction contract (23/01/2019)

>   HDB: Decision on administrative violation penalty (23/01/2019)

>   DXG: BOD resolution on the transfer of shares (23/01/2019)

>   CEE: BOD approves the transaction with related companies (23/01/2019)

>   Kyoei behind wheels cannot steer VIS clear of record loss (23/01/2019)

>   HPX: Notification Insider Transaction (23/01/2019)

>   NLG: Report on Corporate Governance in 2018 (23/01/2019)