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LIX: Board Resolution _ June 05 Lix Detergent Joint Stock Company announced Board Resolution dated June 18, 2015 as follows:
Article 1: The Board of Directors approved to contribute capital to Xalivico Co., Ltd:
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Company name
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Capital contributed before increasing charter capital
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The rate of contribution before increasing charter capital
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Capital contributed
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Capital contributed after increasing charter capital
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The rate of contribution after increasing charter capital
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Xavinco Land Joint Stock Company
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4,440,000,000
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74%
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365,560,000,000
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370,000,000,000
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74%
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Lix Detergent Joint Stock Company
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1,560,000,000
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26%
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128,440,000,000
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130,000,000,000
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26%
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Total
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6,000,000,000
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100%
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494,000,000,000
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500,000,000,000
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100%
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Article 2: The Board of Directors approved to change the representative for the capital contributed of Lix Detergent Joint Stock Company in Xalivico Co., Ltd:
Mr. Phan Phuoc Thang was authorized to mange VND130 billion of Lix Detergent Joint Stock Company in Xalivico Co., Ltd. HOSE
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