Bamboo Capital Joint Stock Company announced the Board Resolution No.35 dated October 18, 2016 as follows:
Articles 1: Approves the capital contribution to invest in Tracodi Services JSC
– Name of company: TRACODI SERVICES JOINT STOCK COMPANY
– Address: Floor 14th – 80B, Vincom Building, 72 Le Thanh Ton Street, Ben Nghe Ward, District 1, Hochiminh City, Vietnam.
– Charter capital: VND100,000,000,000
– Bamboo Capital Joint Stock Company contributed VND28,000,000,000 (equivalence about 2,800,000 shares) in Tracodi Services JSC. Therefore, Tracodi Services JSC will make up 28%/amount of charter capital.
Articles 2: Mr. Nguyen The Tai is the representative of capital contribution of Bamboo Capital Joint Stock Company in Tracodi Services JSC.
Articles 3: This resolution will be effective from October 18, 2016.
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