BCG: BODs Resolution on set up a subsidiary

04/27/2017

Accroding to the Resolution No.11/2017/NQ-HĐQT dated April 27, 2017, Bamboo Capital Joint Stock Company approved the capital contribution to set up Nam Cuong Sai Gon Co., Ltd. as follows:

–          Name of company: Nam Cuong Sai Gon Co., Ltd

–          Address: L14-08B, Vincom, 72 Le Thanh Ton street, Ben Nghe ward, district 1, Hochiminh city.

–          Charter capital: 400,000,000,000 dongs

–          Business lines: Construction, Real Estate and Trading.

–          BCG’s capital: 196,000,000,000 (49% of charter capital of Nam Cuong Sai Gon Co., Ltd)

–          Purpose of capital contribution: joint venture with Bang Duong Trading Constructon Investment Co., Ltd. to implement the investment project to built and operate 5,000 social houses for workers and employees in Long An.

Related documents