CIG: Resolution on the AGM 2023

On May 15, 2023, Coma18 Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

1)      The AGM approved the business result in 2022 and business plan for 2023:

1. Business result in 2022:

• Revenue:                      83.22 billion dongs
• Profit before tax:          (6.57) billion dongs

1. Business plan in 2023:

• Revenue:                      120 billion dongs
• Profit:                           20 billion dongs

2)      The AGM approved the reports of the BOD, independent members of the BOD activities in 2022 and plan for 2023.

3)      The AGM approved the reports of the Supervisory Board in 2022 and plan for 2023.

4)      The AGM approved the audited financial statement by Nam Viet Auditing and Accounting Financial Consulting Services Company Limited in the fiscal year 2022.

5)      The AGM approved the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023.

6)      The AGM approved the proposal on increasing capital by private placement of stocks for investors.

7)      The AGM approved the proposal to select the audit unit to conduct the audit of financial statement in 2023.

HOSE

>   FUEVN100: Resolution on the AGM 2022 (16/05/2023)

>   PSH: Record date for Annual General Meeting 2023 (16/05/2023)

>   TCT: Record date for Annual General Meeting 2023 (16/05/2023)

>   SPM: Record date for Annual General Meeting 2023 (16/05/2023)

>   AGM: Record date for Annual General Meeting 2023 (16/05/2023)

>   NVT: Record date for Annual General Meeting 2023 (16/05/2023)

>   AGM: Overcome the status of securities being put under supervision (16/05/2023)

>   AGM: Reminder of information disclosure (3rd) (16/05/2023)

>   VMD: Record date for Annual General Meeting 2023 (16/05/2023)

>   HDC: Change in the content of business registration Certificate (15/05/2023)