LCG: Resolution of shareholders’ meeting by a ballot

Licogi 16 Joint Stock Company (HoSE: LCG) has announced decision of the resolution of shareholders’ meeting by a ballot as follows:

Article 1: Canceling plan of issuing the 2010 convertible bonds approved in the meeting on July 07, 2010.

Article 2: Appointing additionally Mr. Eric Jacquemin – Director of Red River Holding to the BOD.

Article 3: Authorizing the BOD to implement procedure of the appointment under the Law.

Article 4: The resolution is valid as from October 28, 2010.

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