TCD: BOD resolution on investment in 3K Plus Vietnam

Transport and Industry Development Investment Joint Stock Company (TRADICO) announces the Board Resolution dated May 05, 2020 on approval of investment in 3K Plus Vietnam with the following details:

-          Full name: 3K Plus Vietnam Company Limited

-          Short name: 3K PLUS VN CO., LTD

-          Address: 43 Phan Boi Chau street, Thach Thang ward, Hai Chau district, Da Nang city, Vietnam.

-          Charter capital: VND 19,000,000,000 (TRADICO contributed VND 3,800,000,000, equivalent to 20% charter capital of 3K Plus Vietnam).

-          Legal representative: Mr. Tran Chi Nghia

-          Capital contribution time: Q2.2020

-          To appoint Mr. Nguyen Thanh Hung – Deputy Chairman of BOD cum CEO as the representative of contributed capital of VND 3,800,000,000 of TRADICO in 3K Plus Vietnam.

HOSE

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