LCG: BOD resolution dated November 01, 2021
BOD resolution dated November 01, 2021 of Licogi 16 Joint Stock Company as follows:
HOSE
> FUCVREIT: NAV week from 27 Oct 2021 to 02 Nov 2021 (05/11/2021)
> MWG.4M.SSI.C.EU.Cash-12 : Report on the result of covered warrant distribution (05/11/2021)
> MBB.4M.SSI.C.EU.Cash-12 : Report on the result of covered warrant distribution (05/11/2021)
> TCB.8M.SSI.C.EU.Cash-12: Report on the result of covered warrant distribution (05/11/2021)
> VHM.8M.SSI.C.EU.Cash-12 : Report on the result of covered warrant distribution (05/11/2021)
> VRE.4M.SSI.C.EU.Cash-12: Report on the result of covered warrant distribution (05/11/2021)
> ACB.8M.SSI.C.EU.Cash-12: Report on the result of covered warrant distribution (05/11/2021)
> FPT.4M.SSI.C.EU.Cash-12: Report on the result of covered warrant distribution (05/11/2021)
> HPG.8M.SSI.C.EU.Cash-12: Report on the result of covered warrant distribution (05/11/2021)
> NHH: Notice of EGM (05/11/2021)