VIC: BOD resolution on setting up a subsidiary
On May 02, 2019, the Board resolution of VINGROUP Joint Stock Company approved to set up a subsidiary as follows:
- Company name: VinBus Ecology Transport Service Com Ltd
- Address: 7 Bang Lang, Vinhomes Riverside, Viet Hung, Long Bien, Hanoi.
- Charter capital: VND1,000,000,000,000 (VIC contributed 100% charter capital of Vinbus)
HOSE
> S12: Board resolution (04/05/2019)
> GDT: Report on purchasing the treasury shares (04/05/2019)
> NBB: Report on purchasing the treasury shares (04/05/2019)
> MAS: Annual General Mandate of 2019 (04/05/2019)
> L43: Annual General Mandate 2019 (04/05/2019)
> RTS: Annual General Mandate 2019 (04/05/2019)
> PTP: Annual General Mandate 2019 (04/05/2019)
> PVM: Annual General Mandate 2019 (04/05/2019)
> PSL: Annual general mandate 2019 (04/05/2019)
> PSP: Annual General mandate 2019 (04/05/2019)