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CRE: BOD resolution dated August 17, 2020 The Board resolution dated August 17, 2020, the BOD of Century Land Joint Stock Company approved the following issues:
1) Approving to establish subsidiary:
- Company name: CEN Brand Management and Investment Company Limited
- Short name: CEN BM
- Address: Floor 2nd, 137 Nguyen Ngoc Vu, Trung Hoa Ward, Cau Giay District, Hanoi, Vietnam.
- Charter capital: VND 20,000,000,000 (CRE contributed 100% charter capital of CEN BM
- Owner: Century Land Joint Stock Company
- To appoint Mr. Chu Huu Chien as the representative of contributed capital of CRE in CEN BM.
2) Approving to terminate the operation of CEN Quang Binh representative office at PG – 06, Le Truc Street, Hai Dinh Ward, Dong Hoi City, Quang Binh Province, Vietnam.
3) Approving to terminate the operation of CEN Thai Nguyen representative office at Floor 6th, FCC Building, 64 Hoang Van Thu Street, Hoang Van Thu Ward, Thai Nguyen, Vietnam.
HOSE
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