LGC: Board resolution on bond conversion

CII Bridges and Roads Investment Joint Stock Company (CII B&R) announced Board Resolution No.28 dated September 03, 2015 as follows:

1)     The Board of Directors approved the result of conversion of 1,200,000 bonds owned by CII into 120,000,000 LGC shares.

2)     The Board of Directors approved the documents for listing 120,000,000 new shares on HOSE and depositing them at the Vietnam Securities Depository.

3)     The Board of Directors approved to amend the charter capital from VND728,547,650,000 to VND1,928,547,650,000.

HOSE

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