PHC: BOD resolution on setting up a subsidiary
On July 16, 2019, the Board of Directors of Phuc Hung Holdings Construction Joint Stock Company approved to establish a subsidiary with the following details:
- Company name: Phuc Hung Electrical Mechanical Joint Stock Company
- Short name: PHC M&E
- Charter capital: VND5,000,000,000 (PHC contributed 70% charter capital of PHC M&E).
HOSE
> VIC: BOD resolution on transferring the project to subsidiary (17/07/2019)
> LIX: BOD resolution on the divestment at Xalivico (17/07/2019)
> SDP: Annual General Mandate 2019 (17/07/2019)
> TSJ: Signing a contract with auditor for fiscal year 2019 (17/07/2019)
> VLC: Signing a contract with auditor for fiscal year 2019 (17/07/2019)
> GAS: Signing the audit contract (17/07/2019)
> DPM: Signing the audit contract (17/07/2019)
> KSH: BOD resolution on selecting the audit firm (17/07/2019)
> HNX: UPCoM Admission of CAB (17/07/2019)
> TMS: Notice of Trading of Shares of Related Person - Hoang Thi My Quyen (17/07/2019)