LM8: Board Resolution No.22

Lilama 18 Joint Stock Company announces Board Resolution No.22 dated August 16, 2017 as follows:

-          To approve that Lilama 18 Joint Stock Company would not contribute capital when Lilama 18.1 Joint Stock Company raised its charter capital.

-          To approve the selection of FPT Securities Joint Stock Company as the consulting company to define the purchase rights and auction the capital contribution rights of Lilama 18 Joint Stock Company at Lilama 18.1 Joint Stock Company. 

HOSE

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