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Thursday, February 09, 2012 11:00:41 PM - Markets closed
VN-INDEX 411.39 +1.86/+0.45%
HNX-INDEX 63.82 +0.08/+0.13%
UPCOM-INDEX 34.97 +0.22/+0.63%
HLG: Resolution of Extraordinary Shareholders’ Meeting
HOSE - 9/8/2010 4:58:00 PM
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Hoang Long Group announced the resolution of the extraordinary shareholders’ meeting held under the method of balloting shareholders in writing:

Article 1: Approving a change of purpose of using the proceeds from a private placement to the Group’s strategic partner in 2007:
Total proceeds: VND123,910,580,000.
(in which: capital surplus: VND102,592,150,000)
Old purpose: invest in Hoang Long 1 and Hoang Long 2 Industrial Zones.
New purpose: increase the Group’s working capital and subsidiaries’ capital.

Article 2: Approving the privatization of subsidiaries.
Hoang Long Group expects to change the following subsidiaries from limited companies to joint stock companies:
Hoang Long Seafood Processing Co., Ltd.;
Hoang Long Taxi Co., Ltd.;
Hoang Long Infrastructure Investment & Development Co., Ltd.

Article 3: Authorizing the Board of Directors to execute the changes, choose a consulting company, seek partners and choose appropriate time to transfer capital.

Article 4: This resolution takes effect from August 23, 2010.  
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