On May 11, 2013, the Board of Directors of Lilama 10 Joint Stock Company issued Resolution No.49 with main contents as follows:
-
To implement the payment of the second
installment of dividend for the 2012 fiscal year at a payment
rate of 7% (to be paid in Quarter II/2013).
-
To appoint Mr. Trinh Ngoc Tuan Hung, a member of the Board
of Directors cum Chief Accountant, to replace Mr. Tran Van Tien as the
Spokesman of Lilama 10, effective from May 21, 2013 because Mr. Tran Van Tien
will retire in late May 2013.
-
To continue to implement the plans as follows:
+
To restructure Nam Cong 3 Hydropower Plant.
+
To withdrawal 2,250,000 shares from Lilama Urban
Development and Construction Investment Joint Stock Company (Lilama - UDC), corresponding to 14.06% charter capital of VND160
billion of Lilama – UDC.
+
To transfer the office at: P208, Building C2, Phuong Liet,
Thanh Xuan, Ha Noi.
+
To transfer the Company’s old head office at: 989 Giai Phong, Hoang
Mai, Ha Noi.
