CRC: BOD resolution on the capital contribution to set up subsidiary

The Board resolution dated July 11, 2019, the Board of Directors of Create Capital Viet Nam Joint Stock Company Limited (CRC) approved to contribute capital to set up subsidiary as follows:

-          Company name: CRC Technology Joint Stock Company

-          Short name: CRC TECH. JSC

-          Address: BT3 Van Phuc New Urban Area, Van Phuc Ward, Ha Dong District, Hanoi.

-          Stock volume: 200,000 shares

-          Charter capital: VND2,000,000,000 (CRC contributed VND1,900,000,000, equivalent to 190,000 shares, accounting for 95% charter capital.

-          To appoint Mrs. Vu Thi Thuy as the representative of stake in CRC Technology Joint Stock Company.

HOSE

>   AGP: Notice of record date for dividend payment in cash and share issue to outstanding shareholders (11/07/2019)

>   SSI: Redemption of ESOP shares from the resigned employees (11/07/2019)

>   FRT: BOD approves to plan stock issuance to pay dividend for 2018 (11/07/2019)

>   GEX: Information on adjusting the charter capital (11/07/2019)

>   TNA: Resolution on the transfer of contributed capital (11/07/2019)

>   DOP: Notice of share issue for dividend payment (11/07/2019)

>   VPH: Increasing charter capital (11/07/2019)

>   D2D: Result of stock issuance for capital increase (11/07/2019)

>   BDC: Information disclosure on the result of bond issuance in 2019 (10/07/2019)

>   TDH: Result of stock issuance for capital increase (09/07/2019)