Resolution of the Board of Directors: Dismissal – appoints the chief accountant and establishes subsidiaries
On the morning of March 11, 2021, the Board of Directors of the Company met and approved the following important contents:
1. To dismiss Mr. Vu Son Thuy from the position of Chief Accountant
Reason: According to personal expectations
2. Appointment of Chief Accountant to Ms. Tong Thi Thu Hien
Date of birth: January 27, 1987 Hometown: Thai Binh
Education: Bachelor of Arts: Bachelor of Accounting
Position currently held in the Company: Deputy Chief Accountant
(Personal information of the new Chief Accountant please See here)
3. Establishment of a joint stock company dominated by Song Da 505 Joint Stock Company to execute construction and installation packages:
Company name established: S55 Construction Joint Stock Company
Registered business office: Na Hu 2 Village, Bum Nua Commune, Muong Te District, Lai Chau Province
Charter capital: 20,000,000,000 VND (In words: Twenty billion VND /.)
Shareholder structure: Song Da 505 Joint Stock Company contributes 98% of the charter capital and the natural person contributes 2% of the charter capital.
Form of capital contribution: With money or property
Legal representative Mr.Tran Thai Binh Born May 29th, 1975
Currently holding position: Deputy Director of the Company
Representative of the contributed capital of Song Da Joint Stock Company 505 at the time of establishment of S55 Construction Joint Stock Company Mr. Vu Son Thuy Born: July 22th, 1977
Currently, he is a Member of the Board of Directors (Former Chief Accountant of the Company).
From March 12th, 2021, the above contents take effect.
Details of the Minutes and Resolutions please see here