TIE: BOD resolution on setting a subsidiary
The Board resolution dated July 19, 2019, Telecommunications Industry Electronics Joint Stock Company decided to contribute capital for establishing a subsidiary with the following details:
- Company name: TIE Culture Joint Stock Company
- Address: 262A Nam Ky Khoi Nghia, ward 8, district 3, Ho Chi Minh city.
- Charter capital: VND12,400,000,000 (TIE contributed 95% charter capital of TIE Culture JSC).
- To appoint Mr. Tran The Vinh as the representative of stake of Telecommunications Industry Electronics Joint Stock Company in TIE Culture JSC.
HOSE
> BID: BOD approves the transaction with foreign strategic investor (23/07/2019)
> SBT: BOD approves to collect shareholders' opinion (23/07/2019)
> PHR: BOD resolution on setting a subsidiary (23/07/2019)
> VPG: The record date for extraordinary general meeting 2019 (23/07/2019)
> PHR: Notification Insider Transaction (23/07/2019)
> VCB: Notification Insider Transaction (23/07/2019)
> NKG: Report Insider Transaction (23/07/2019)
> ACC: Report Insider Transaction (23/07/2019)
> VPK: Signing the audit contract (23/07/2019)
> PHC: Signing the audit contract (23/07/2019)