LCG: Board Resolution No.14 _ May 03, 2018

LICOGI 16 Joint Stock Company announces Board Resolution No.14 dated May 03, 2018 as follows:

1)    The Board of Directors allowed LICOGI 16 Joint Stock Company to purchase 80% charter capital of LINCONS Vietnam Joint Stock Company, equivalent to VND16 billion.

2)    The Board of Directors approved the adjustment to the purpose of raising capital via private offering: To change the investment in Binh Tien Project and Phu Ninh Project to the investment in Bac Giang Lang Son Project.

3)    The Board of Directors approved to withdraw capital out of Orient Bio-fuel Co. Ltd. in 2018.

4)    The Board of Directors approved the policy on raising the investment in Bac Giang Lang Son BOT Company from 19.5% to 22.5% charter capital.

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