CEE: BOD resolution on increasing capital in subsidiary

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CEE: BOD resolution on increasing capital in subsidiary

HSX - 4/3/2019 2:20:00 PM

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The Board resolution dated April 02, 2019, the Board of Directors of CII Engineering and Construction JSC approved to increase charter capital for NBB Quang Ngai Com Ltd. Details are as follows:

- Company name: NBB Quang Ngai Com Ltd

- Address: lot C1-3, Tinh Phong Industrial zone, Tinh Phong Commune, Son Tinh District, Quang Ngai Province, Vietnam.

- Charter capital: VND10,000,000,000

- Charter capital after increasing: VND45,000,000,000 (CEE contributed VND35,000,000,000).

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