LCG: BODs Resolution No.35 _ 28 Dec 2017

LICOGI 16 Joint Stock Company announced Resolution No.35 dated December 28, 2017 as follows:

1)    Approving the establishment of Licogi 16 Hot Asphalt Factory for production and business.

2)    Approving the transfer of 9% stake of LICOGI 16 Joint Stock Company in Phu Ninh Water Plant Boo Joint Stock Company.

3)    Approving to plan for the establishment of Licogi 16 Renewable Energy Investment Joint Stock Company.

4)    Approving to plan for investment in Chi Lang – Huu Nghi project.

5)    Approving to contribute capital for the establishment of Licogi 16 Investment Utilities Joint Stock Company with the stake of VND75,000,000,000 (equivalent to 75% charter capital).

6)    Approving to plan for receiving the transfer of 16% charter capital at BOT 38 Joint Stock Company.

HOSE

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