VHM: BOD resolution on the capital contribution to An Thinh

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VHM: BOD resolution on the capital contribution to An Thinh

HSX - 10/31/2018 10:06:00 AM

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The Board of Directors of Vinhomes Joint Stock Company (VHM) dated October 29, 2018, the Board of Directors approved to contribute its capital to set up a company with the following details:

- Company name: An Thinh Trading Development and Business Joint Stock Company

- Address: Floor 20A, Vincom Center Building, 72 Le Thanh Ton, Ben Nghe Ward, District 1, Ho Chi Minh City, Viet Nam

- Charter capital: VND20,000,000,000 (VHM contributed VND17,000,000,000, accounting for 85% charter capital of An Thinh Trading Development and Business JSC.)

- To appoint Ms. Cao Thi Ha An as the representative of 100% stake of VHM in An Thinh Trading Development and Business Joint Stock Company.

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