FLC: Board Resolution
FLC Group JSC (HNX: FLC) announces the Board Resolution approved on 09/12/2011 as follows:
1. Receiving the transfer of shares from founding shareholders of FLC Golf and Resort JSC
- Receiving the transfer of 100,000,000 shares with total value of VND 100,000,000,000 (62.50% of charter capital of FLC Golf and Resort JSC) from Ms. Nguyen Thi Huyen Trang is founding shareholder
- Time of transfer: 09/12/2011
2. Mr. Trinh Van Quyet is representative for capital contribution of FLC Group JSC at FLC Golf and Resort JSC.
HNX
> ITD: Announcement of the first trading date (15/12/2011)
> SD5: Result of transaction of principal shareholder (15/12/2011)
> TKC: Mr. Toan registered to dispose 20,000 shares (15/12/2011)
> DC4: Mr. Phong transaction results (15/12/2011)
> DNY: Mr. Tan registered to buy 1,000,000 shares (15/12/2011)
> HPR: Notice of transaction of principal shareholder (15/12/2011)
> MIM: Mr. Du transaction results (15/12/2011)
> SCL: Result of transaction of connected institution (15/12/2011)
> ASM: Mr. Long registered to sell all sahres (13/12/2011)
> CDC: Mr. Dat sold 59,000 shares (13/12/2011)