LCG: Board resolution on private placement

According to Board Resolution No.07 dated February 01, 2018, the Board of Directors of LICOGI 16 Joint Stock Company approved the result of private placement as follows:

Article 1: Approving the result of private placement:

1)    Stock name: Stock ofLICOGI 16 Joint Stock Company

2)    Stock type: common share

3)    Par value: VND10,000/share

4)    Expected issue shares: 22,000,000 shares

5)    Beginning date of issuance: December 15, 2017

6)    Ending date of issuance: January 30, 2018

7)    Number of distributed shares: 22,000,000 shares

8)    Value of distributed shares: VND220,000,000,000.

9)    Charter capital before issuance: VND780,000,000,000.

10) Charter capital after issuance: VND1,000,000,000,000.

Article 2: Approving to amend the Company’s Charter with the new charter capital (VND1,000,000,000,000) after completing the private placement.

Article 3: Approving to register to adjust the Company’s business license. 

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