This document is a translation of the Decision of the BOD on setting up Subsidiary Company on September 6 th, 2017.. The translation is for informational purposes only, and is not a subs
Trang 1This document is a translation of the Decision of the BOD on setting up Subsidiary Company on September 6 th
, 2017 The translation is for informational purposes only, and is not a substitute for the official policy If any questions arise related to the accuracy of the information contained in the translation, please refer to the Vietnamese version of the document Any discrepancies or differences created in the translation are not binding and have no legal effect for compliance or enforcement purposes
THE BOARD OF DIRECTORS
NO VA LAND INVESTMENT GROUP CORPORATION
Pursuant to:
- Law on Enterprises is passed by National Assembly dated on November 26 th , 2014;
- Charter of No Va Land Investment Group Corporation;
- Meeting minutes of the Board of Directors on September 6 th , 2017
DECISION
Article 1: Approval for setting up Subsidiary Company with the following contents:
in Nova Asset Management Limited Company is VND 19,998,000,000, accounting for 99.99% of its Charter capital
Article 2: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to
perform necessary procedures in accordance with law
Article 3: The BOD, Board of Management, related Departments and individuals of the Company are
required to execute the tasks in accordance to this Resolution
Article 4: This Resolution shall be effective from the date of signing
ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD
(Signed and sealed)
BUI THANH NHON
NO VA LAND INVESTMENT
GROUP CORPORATION
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No.: 52/2017-QD.HDQT-NVLG
SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness
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HCMC, September 6 th , 2017