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Thursday, 10/04/2014 09:15

FLC: Board Resolution No.07&08

FLC Group Joint Stock Company announced the Board Resolution No. 07& 08 dated April 04, 2014 as follows:

Article 1: Approving the results of offering shares to the existing shareholders:

-          Total number of offering shares: 77,180,000 shares

-          Number of shares which were paid money by the existing shareholders: 68,061,621 shares Number of undistributed shares: 9,118,379 shares

-          All undistributed shares will be distributed to 10 investors below as:

Shareholders

Distributed shares

Worth (thousand dongs)

Nguyen Thi Thu Huong

860,000

8,600,000

Le Thi Thom

1,900,000

19,000,000

Hoang Ngoc Nhuy

200,000

2,000,000

Nguyen Thi Huyen Trang

450,000

4,500,000

Nguyen Thi Huyen

20,000

200,000

Hoang Thi Thu Hoai

2,500,000

25,000,000

Hoang Thi Nhung

23,600

236,000

Dam Van Lap

16,000

160,000

Trinh Thi Thanh Huyen

3,018,779

30,187,790

Nguyen Thi Bich Tram

130,000

1,300,000

-          Time to deposit money to buy shares: from April 04, 2014 to April 07, 2014

Article 2: This resolution takes effect as from April 04, 2014.

HOSE

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