LCG: The BOD’s resolution of share transference

LICOGI 16 Joint Stock Company (LICOGI 16) discloses the BOD’s resolution of share transference as follows:

Article 1: Approves of transferring 937,500 shares of Nghi Sơn Investment & Development Infrastructure Joint- Stock Company (NIDIC).

Article 2: Authorizing to the CEO of LICOGI 16 to negotiate and sign transference agreement.

Article 3: The decision is effective as of 04 Jan. 2014.

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