TLG: BOD resolution on setting up a subsidiary in Singapore
The Board resolution of Thien Long Group Corporation dated May 20, 2019 to approve the establishment of a subsidiary in Singapore with the following contents:
- Company name: FLEXOFFICE PTE. LTD
- Transaction name: FLEXOFFICE
- Head office: 61 Robinson Road, #15-02 Robinson Centre, Singapore 068893
- Charter capital: USD814,402; equivalent to VND19,000,000,000 with 1USD = VND23,330 (TLG contributed 100% charter capital of FLEXOFFICE).
HOSE
> TLH: Signing the audit contract (21/05/2019)
> TNA: Notice of person in charge of Corporate Governance (21/05/2019)
> PMG: Signing the audit contract (21/05/2019)
> DPC: Signing of auditing contract 2019 (21/05/2019)
> NET: Selection of auditor for fiscal year 2019 (21/05/2019)
> GAS: Notification Insider Transaction (21/05/2019)
> KMR: Signing the audit contract (21/05/2019)
> MSH: BOD resolution on selecting the audit firm (21/05/2019)
> SHN: Signing of auditing contract 2019 (21/05/2019)
> CSV: BOD resolution on selecting the audit firm (21/05/2019)