VNG: BOD resolution on setting up subsidiary

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VNG: BOD resolution on setting up subsidiary

HSX - 3/19/2020 4:54:00 PM

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The Board resolution dated March 17, 2020, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company approved the establishment of subsidiary as follows:

- Company name: TTC International Travel Limited Company

- Short name: TTC Travel

- Address: 512 Ly Thuong Kiet, ward 7, Tan Bình District, Hochiminh

- Charter capital: VND 50,000,000,000

- Representative of stake: Mrs. Phan Thi Hong Van.

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