LGC: Resolution of the Board of Directors

LuGia Mechanical Electric JSC announced the resolution of the Board of Directors dated August 03, 2011:

The Board of Directors unanimously agreed to organize a shareholders’ meeting by consulting shareholders in writing about changing the Company’s head office and supplementing new functions in the Company’s business license:

- Sports, health spa services

- Transportation service

- Advertising service

- Producing and building steel barriers.

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