TIX: BOD resolution on setting up a subsidiary

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TIX: BOD resolution on setting up a subsidiary

HSX - 7/24/2019 2:55:00 PM

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The Board resolution dated July 22, 2019, Tan Binh Import – Export Joint Stock Corporation decided to contribute capital for establishing a subsidiary with the following details:

- Company name: Mang Minh Duc Joint Stock Company

- Charter capital: VND10,000,000,000 (TIE contributed VND2,100,000,000, equivalent to 21% charter capital of Mang Minh Duc JSC).

- To appoint Mr. Tran Quang Truong as the representative of stake of Tanimex in Mang Minh Duc Joint Stock Company.

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