ROS: BOD Resolution on setting up subsidiaries

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ROS: BOD Resolution on setting up subsidiaries

HSX - 9/5/2018 3:40:00 PM

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On August 31, 2018, the Board of Directors of FLC FAROS Construction Joint Stock Company approved to set up subsidiaries as follows:

1. Company name: Bright Future Development and Investment Company Limited

- Charter capital: VND380,000,000,000

- Address: Phuoc Thien Hamlet, Binh Hai Commune, Binh Son District, Quang Ngai Province.

- Owner: FLC FAROS Construction Joint Stock Company (ROS contributed 100% charter capital of Bright Future Development and Investment Com. Ltd).

2. Company name: Eden Garden Development and Investment Company Limited

- Charter capital: VND290,000,000,000

- Address: Hamlet 1, Binh Hoa Commune, Binh Son District, Quang Ngai Province.

- Owner: FLC FAROS Construction Joint Stock Company (ROS contributed 100% charter capital of Eden Garden Development and Investment Com. Ltd).

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