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Friday, 05/10/2012 15:01

LM3: Results of Extraordinary Annual General Meeting of Shareholders 2012

Lilama 3 JSC has disclosed the results of its Extraordinary Annual General Meeting of Shareholders held on 28/09/2012. The following resolutions were approved:

1.       Approved to increase charter capital from 51.5 billion VND to 68 billion VND by seasoned issue

- Total number of shares to be issued: 1,650,000 shares

- Issuing method: private placement

- Issue price: 10,000 VND/share

- Proceed: Restructuring company finance

- Limited time for transferation: 01 year

     2.     Approve additional listing 1,650,000 shares after issuing

     3.     Amending Point 1 Article 5 of Company’s Charter

     4.     The Board is assigned to implement this issue.

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