TCO: Setting up a subsidiary

The Board resolution dated April 20, 2020, the BOD of Duyen Hai Multi Modal Transport Joint Stock Company approved to establish subsidiary.

• Company name: Tasa Duyen Hai Logistics Technology Company Limited
• Short name: TASATECH
• Address: 189 Dinh Vu, Dong Hai 2 ward, Hai An district, Hai Phong
• Charter capital: VND 1,000,000,000 (TCO contributed 100% charter capital of TASATECH).
• To appoint Mr. Nguyen Dinh Tung as the representative of contributed capital of TCO in TASATECH.

HOSE

>   I10: Board Resolution (21/04/2020)

>   HES: Board Resolution (21/04/2020)

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>   HPU: Board Resolution (21/04/2020)

>   EPH: Board Resolution (21/04/2020)

>   GTS: Board Resolution (21/04/2020)

>   EFI: Board Resolution (21/04/2020)

>   XDH: Board Resolution (21/04/2020)

>   VBB: Board resolution (21/04/2020)

>   STH: Board Resolution (21/04/2020)