LM8: Board Resolution No.47 & 48

According to Board Resolution No.47 dated January 31, 2018, the Board of Directors of Lilama 18 Joint Stock Company approved the policy on implementing the agreements and transactions with the value of each agreement and transaction less than 35% of total assets of LM8 with two related companies: LILAMA and LILAMA 18.1.  

According to Board Resolution No.48 dated January 31, 2018, the Board of Directors of Lilama 18 Joint Stock Company approved the credit limit and guarantee limit granted by banks:

-          Credit limit: VND1,100 billion

-          Guarantee limit: VND9,000 billion

-          Total: VND2,000 billion.  

HOSE

>   CBS: HNX Notice: First trading date of additional shares (CBS) on UPCoM (01/02/2018)

>   HNI: HNX Notice: First trading date of additional shares (HNI) on UPCoM (01/02/2018)

>   GAS: Notification Insider Transaction (01/02/2018)

>   DAH: Notification Insider Transaction (01/02/2018)

>   DPM: Notification Insider Transaction (01/02/2018)

>   LIX: Notification Insider Transaction (01/02/2018)

>   OGC: OGC completes to transfer shares in OCS (01/02/2018)

>   PC1: Report on Results of trading of shares by an internal shareholder (Nguyen Anh Tuan) (01/02/2018)

>   STK: Notice of trading of shares by an internal shareholder (01/02/2018)

>   FCN: Notice of transaction right to buy of shares by an internal shareholder ( Ha Cuu Long) (01/02/2018)