LGC: Board Resolution _ Jun 05

Lu Gia Mechanical Electric Joint Stock Company announced the board resolution dated June 05, 2014 as follows:

Article 1: The Board of Directors approved to hold the extraordinary general meeting of shareholders as follows:

-         Approval to delist LGC stock

-         Approval to share bonus shares

-         Approval to set up two subsidiaries

-         Others

Article 2: The Board of Directors authorized to Mr. Nguyen Van Thanh – CEO to implement relevant procedures.

Article 3: This resolution takes effect as from June 05, 2014.

HOSE

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