GIL: BOD resolution on establishing subsidiary

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GIL: BOD resolution on establishing subsidiary

HOSE - 1/6/2021 4:14:00 PM

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The Board resolution dated January 04, 2021, the BOD of Binh Thanh Import Export Production and Trade Joint Stock Company approved to establish subsidiary. Details are as follows:

- Name of company: Gilimex Dong Nai One Member Company Limited

- Short name: GILIMEX DONG NAI CO.,LTD

- Address: 111A hamlet 2A, Xuan Bac Commune, Xuan Loc District, Dong Nai Province.

- Charter capital: VND 30,000,000,000

- Legal Representative: Mrs. Nguyen Thi Minh Hieu – Chief Executive Officer (CEO)

- To appoint Mrs. Nguyen Thi Minh Hieu as representative of contributed capital of Binh Thanh Import Export Production and Trade Joint Stock Company in Gilimex Dong Nai One Member Company Limited.

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