LGC: Board Resolution _ Nov 01

Lu Gia Mechanical Electric Joint Stock Company announced the board resolution dated November 01, 2013 as follows:

Article 1: The Board of Directors approved the result of issuing new shares to the existing shareholders:

-          Number of shares held by the existing shareholders: 8,283,561 shares

-          Number of shares additionally-issued to the existing shareholders: 6,867,158 shares

-          Number of shares after the share issuance: 15,150,719 shares.

Article 2: The Board of Directors approved to amend Article 5 of Provision 1 in the Company’s charter about the charter capital from VND82,835,610,000 to VND151,507,190,000. 

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