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TDG: Decision on contributing capital in Thai Duong 1 & 2 Based on Decision dated July 02, 2020, Thaiduong Petrol Joint Stock Company (TDG) announced the following issues:
1) The BOD approved to contribute capital for establishing Thai Duong 1 Dak Nong Energy Joint Stock Company:
- Short name: THAI DUONG 1 DAK NONG JSC
- Address: 156 Dak Mil, Dak Mil District, Dak Nong Province, Vietnam.
- Charter capita: VND 13,000,000,000 (TDG contributed VND 5,850,000,000; accounting for 45% charter capital of Thai Duong 1 Dak Nong Energy JSC).
- Legal Representative: Mr. Tran Van Ha – Chief Executive Officer (CEO).
- To appoint Mr. Vo Anh Thai – Chairman of BOD as the representative of contributed capital of TDG in Thai Duong 1 Dak Nong Energy JSC.
2) The BOD approved to contribute capital for establishing Thai Duong 2 Dak Nong Energy Joint Stock Company:
- Short name: THAI DUONG 1 DAK NONG JSC
- Address: 156 Dak Mil, Dak Mil District, Dak Nong Province, Vietnam
- Charter capita: VND 13,000,000,000 (TDG contributed VND 5,850,000,000; accounting for 45% charter capital of Thai Duong 1 Dak Nong Energy JSC).
- Legal Representative: Mr. Tran Van Ha – Chief Executive Officer (CEO).
- To appoint Mr. Vo Anh Thai – Chairman of BOD as the representative of contributed capital of TDG in Thai Duong 2 Dak Nong Energy JSC.
HOSE
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