CMX: BOD resolution on setting up a subsidiary

The Board resolution dated May 21, 2019, the Board of Directors of Ca Mau Group Joint Stock Company approved to contribute capital to set up a subsidiary with the following details:

-       Company name: Camimex Foods Joint Stock Company

-       Short name: CAMIMEX FOODS

-       Head office: 99 Ly Thuong Kiet, ward 6, Ca Mau.

-       Charter capital: VND50,000,000,000 (CMX contributed VND49,000,000,000, accounting for 98.80% charter capital of CAMIMEX FOODS.)

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