LCG: Board Resolution – Dec 30

LICOGI 16 Joint Stock Company announced the resolution of the Board of Directors on December 30, 2013 with some main contents as follows:

Article 1: The Board of Directors approved to transfer the contributed capital of LICOGI 16 Joint Stock Company in LICOGI 16.5 Joint Stock Company.

Article 2: The Board of Directors authorized the CEO to implement

HOSE

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