TIE: BOD resolution on setting a subsidiary

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TIE: BOD resolution on setting a subsidiary

HSX - 7/23/2019 3:22:00 PM

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The Board resolution dated July 19, 2019, Telecommunications Industry Electronics Joint Stock Company decided to contribute capital for establishing a subsidiary with the following details:

- Company name: TIE Culture Joint Stock Company

- Address: 262A Nam Ky Khoi Nghia, ward 8, district 3, Ho Chi Minh city.

- Charter capital: VND12,400,000,000 (TIE contributed 95% charter capital of TIE Culture JSC).

- To appoint Mr. Tran The Vinh as the representative of stake of Telecommunications Industry Electronics Joint Stock Company in TIE Culture JSC.

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