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SCR: Board Resolution

Jun 1st at 11:46
01-06-2016 11:46:56+07:00

SCR: Board Resolution

On 24/05/2016, Sai Gon Thuong Tin Real Estate Joint Stock Company announced the Board Resolution as follows:

Article 1: Approve the plan of investing in Mai Lan Joint Stock Company as follows:

- Number of shares planned to invest in: 5,530,868 shares

- Expected rate of investment: 89.07% of charter capital of Mai Lan JSC

Article 2: After completing the transferring procedures, Mai Lan JSC officially become the subsidiary company of Sacomreal with the rate of 89.07% of charter capital.

Article 3: Board of Directors authorizes Mr. Pham Dien Trung – General Manager to implement related procedures and sign transferring contracts.

Article 4: This Board Resolution takes effect from the date of signature. Board of Directors, General Manager and Deputy General Manager, Leaders of related departments are responsible for implementing this Board Resolution. 

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