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HSL: BOD resolution on setting up an associated company
HSX - 8/20/2018 11:08:00 AM
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On August 15, 2018, the Board of Directors of Hong Ha Son La Processing Agricultural Product Joint Stock Company approved to contribute to establish an associated company with the following contents:

-   Company name: Ngoc Lac Xanh Agricultural Products Joint Stock Company

-    Short name: NGOC LAC XANH JSC

-   Head office: Tho Phu Hamlet, Kien Tho Commune, Ngoc Lax District, Thanh Hoa Province.

-       Charter capital: VND55,000,000,000

-       Stake ratio:

+ Hong Ha Son La Processing Agricultural Product Joint Stock Company contributed VND25,000,000,000, accounting for 45.4% charter capital;

+ Mr. Tran Van Thong contributed VND15,000,000,000, accounting for 27.3% charter capital;

+ Ms. Vu Thi Hoai Phuong contributed VND15,000,000,000, accounting for 27.3% charter capital.

-       To appoint Mr. Tran Van Thong as the representative of stake of Hong Ha Son La Processing Agricultural Product Joint Stock Company in Ngoc Lac Xanh Agricultural Products Joint Stock Company.

 

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