Friday, 19/11/2010 18:00

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.

hose

Other News

>   HNX Notice: Delisting of PAN (18/11/2010)

>   BAS: Explanation for business differences in quarter 3/2010 (19/11/2010)

>   CNT: Extension of registration and deposit time of an additional issue for existing shareholders (19/11/2010)

>   PSC: First trading day of additional listed shares (18/11/2010)

>   PPG: Notice of transaction of principal shareholder (Mr. Thanh) (18/11/2010)

>   TDC: Change in stock transfer restriction (19/11/2010)

>   BTT: Member of BOD registered to buy 20,000 shares (18/11/2010)

>   BTT: Chief Accountant registered to buy 10,000 shares (18/11/2010)

>   COM: Sai Gon Petro registered to buy 500,000 shares (18/11/2010)

>   DCC: Member of Supervisory Board registered to sell 20,000 shares (18/11/2010)

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