CIG: Board resolution _ March 25, 2020

On March 27, 2020, the Board of Directors of Coma18 Joint Stock Company approved the following issues:

-       Business performance in Quarter 1 of 2020 and business plan for Quarter 2 of 2020; the report on the effect of the outbreak of Coronavirus Disease 2019 on the Company’s business activities;

-       Report on investment projects;

-       Report on personnel arrangement;

-       Documents for the 2020 Annual General Meeting;

-       The 2019 financial statements audited by CPA Vietnam Auditing Co., Ltd.;

-       Fulfilling procedures to close branches, representative offices and directly-under firms. 

HOSE

>   CIG: CIG still in the supervision status (06/04/2020)

>   TCH: Board resolution on Hoang Huy – So Dau Project (06/04/2020)

>   VNH: VNH was removed from trading restriction (06/04/2020)

>   TSJ: Notice of cancelling the record date (06/04/2020)

>   PKR: Board Resolution (06/04/2020)

>   QNS: General Mandate 2020 (06/04/2020)

>   NUE: Board Resolution (06/04/2020)

>   NTT: Board Resolution (06/04/2020)

>   CID: Board Resolution (06/04/2020)

>   BMJ: Board Resolution (06/04/2020)