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AN PHAT PLASTIC (AAA): Resolution of Board of Management about Capital contribution to establish a subsidiary

AN PHAT PLASTIC & GREEN ENVIRONMENT                                                   THE SOCIALIST REPUBLIC OF VIETNAM
                 JOINT STOCK COMPANY                                                                             Independent – Freedom- Happiness
                       -------------------------                                                                                                           ----------------------
           No.: 2310/2017/NQ - HĐQT                                                                                            Hai Duong, 23rd October 2017
  
RESOLUTION
About Capital contribution to establish a subsidiary
--------------------------------------------------
THE BOARD OF MANAGEMENT
AN PHAT PLASTIC & GREEN ENVIRONMENT JOINT STOCK COMPANY
 
-         Pursuant to the Certificate of  business registration No. 0800373586 issued by Hai Duong Department of Planning and Investment;
-         Pursuant to the powers and responsibilities of the Board of Management stipulated in the Enterprise Law and the Charter of the Company;
-         Pursuant to the Certificate of minutes of Board of Management meeting on 23rd October 2017.
 
RESOLUTES
 
Article 1. Approval of the plan for capital contribution to set up subsidiary, details are as follows:
-         Expected subsidiary name: An Phat Plastics Complex Joint Stock Company
-         Expected charter capital: VND 100 billion (one hundred billion VND)
-         Address: An Dong Industrial Cluster, Nam Sach Town, Nam Sach District, Hai Duong Province
-         Main business: Produce high-technology plastic and electronic components.
-         AAA's capital contribution: VND 65 billion (Sixty five billion VND), accounting for 65% of the expected charter capital of the company.
-         Time of contribution: October 2017 and November 2017
-          Capital management representative: Mr. Pham Hoang Viet - Member of the BOM cum Permanent Vice Director.
Article 2. Mr. Pham Hoang Viet - Permanent Vice Director of the Company will directly instruct the specialized departments to implement the capital contribution plan to establish the above subsidiary.
Article 3. Enforcement effect
     The relevant departments, members of the Board of Management are responsible for implementing this resolution. The resolution takes effect on 23rd October  2017.
 
To:                                                                                                                              FOR AND ON BEHALF OF BOM
                                                                                                                                                     CHAIRMAN 
- As above.                                                                                                                                        (Signed)     
- Office for record./.              

                    
                                                                                                                                                PHAM ANH DUONG

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