1. Change of representative for contributed capital in FLC TAG JSC
1.1. Representative for contributed capital registered: Mrs. Tran Ngoc Anh
1.2. Representative for adjusted capital: Mr. Le Dinh Vinh
2. Shares purchase at FLC Travel JSC to increase the charter capital:
- Volume of shares acquired: 4,980,000 shares
Par value: VND49,800,000,000 (99.6% of FLC Travel JSC’s charter capital)
- Volume of shares to be additionally acquired: 2,988,000 shares
Par value: VND29,880,000,000
- Total volume of shares following purchase: 7,968,000 shares
Par value: VND79,680,000,000
- Date of purchase and payment: 21/06/2012
3. Change of representative for contributed capital at FLC Travel JSC
3.1. Representative for contributed capital registered: Mr. Nguyen Tien Dung
3.2. Representative for adjusted capital: Mr. Le Dinh Vinh
3.3. Date of change: since 20/06/2012