Chung toi cam ket cac thong tin cong b6 tren day la dung sir th~t va hoan toan chiu trach nhiem tnroc phap lu~t v~ n9i dung thong tin cong b6.
Trang 1CONG TX CO PHAN LICOGI 16.6
S6:J~i .l2011/CV-LICOGI 16.6
CQNG HoA XA HQI CHU NGHiA VI.¢T NAM
Doc Hip -Tn do -Hanh phuc
Ha N(Ji,ngay 29 thdng 6nam 2011
Kinh gifi: UY BAN ClfONG KHOAN NHA WOC
so GIAO DlCH CHONG KHOAN HA NOI Ten t6 chirc niem y€t:
Ma chirng khoan:
Dia chi tru sa chinh:
Cong ty c6phAn LICOGI 16.6 LCS
T~ng 4, toa nha van phong Cong ty 34, ngo 164 Khu~t Duy Ti€n, Nhan Chinh, Thanh Xuan, Ha NQi
Nguoi thirc hien cong b6 thong tin: Ong Tr~n Anh Khiem
NQi dung thong tin cong b6: Ngay 28 thang 6 nam 2011, HQi d6ng quan tri Cong,ty c6
phan LICOGI 16.6 da ra Nghi quyet s6 08/20111NQ- HDQT voi cac nQi dung nhu sau:
1 Thong qua k€t qua chao ban c6 phieu tinh toi thai diem 16hOO ngay 24 thang 6
nam 2011:
- T6ng s6 hrong c6 phieu chao ban: 3.900.000 c6 phieu
- S6 hrong c6 phieu ma c6 dong da mua: 1.047 c6 phieu
- S6 hrong c6 phieu le va c6 phieu tir ch6i mua: 3.898.953 c6phieu
2 Thong qua phuong an xu ly c6 phieu le va c6 phieu illch6i mua:
- Phan phoi 1.898.953 c6 phieu do c6 dong hien huu illch6i mua cho Cong ty c6
phan LICOGI 16, gia ban la 12.500 d6ng/c6 phieu, thai han nQP ti~n cham nhat
la ngay 29/6/2011.
- Toan bQ 2.000.000 c6 phieu con lai se khong duoc ti€p tuc phan phoi, dot phat
hanh se k€t thuc vao cuoi ngay 29/6/2011 va duoc bao cao thee quy dinh
Chung toi cam ket cac thong tin cong b6 tren day la dung sir th~t va hoan toan chiu
trach nhiem tnroc phap lu~t v~ n9i dung thong tin cong b6
- N hu kinh gui ;
- Luu C on g ty
~~~ RAN LICOGI 16.6
~ ~~Q cong bBthong tin
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