№ files_lp_3_process_9_21185
Corporate board resolution approving the investment plan, capital structure, and contractual arrangements for establishing a 40-year warehouse and logistics joint venture in Cat Hai District, Hai Phong City.
Year: 2024
Date of issuance: July 23, 2024
Resolution number: 62/NQ-CHP
Related documents: Proposal No. 2370/TTr-CHP dated July 15, 2024; Summary of Opinions No. 99/THYK-HDQT dated July 23, 2024
Issuing body: Board of Directors of Port of Hai Phong Joint Stock Company
Company: Port of Hai Phong Joint Stock Company
Project location: Cat Hai District, Hai Phong City
Project type: Establishment of a joint venture for warehouse and logistics services
Land area for lease: 100,000 m2
Joint venture term: 40 years
Charter capital: USD 20,000,000
Capital contribution structure: Port of Hai Phong Joint Stock Company – USD 4,000,000 (20%); SITC Logistics Co., Ltd – USD 9,000,000 (45%); SITC-Dinh Vu Logistics Company Limited – USD 7,000,000 (35%)
Products and services: Warehouse services, storage of goods, transportation support services, and related business activities
Authorized signatory: General Manager of Port of Hai Phong Joint Stock Company
Legal basis: Company Charter, internal regulations, and current laws
Price: 8 / 10 USD
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