CIG: Board Resolution
Coma18 Joint Stock Company announced the resolution of the board’s meeting on July 03, 2012 with main content as follows:
The Board of Directors approved to contribute VND100 billion or 20% stake to set up My Thuy International Harbor Joint Stock Company. The new company is located at No. 1 Phan Boi Chau, Ward 1, Dong Ha city, Quang Tri province. Mr. Le Huy Lan, Chairman and CEO of Coma18, is the representative of Coma18 in My Thuy International Harbor Joint Stock Company.
HOSE
> EOD Results of HNX 30 Index on 20/07/2012 (20/07/2012)
> THT: Corporate Governace report (first 06 months) (20/07/2012)
> THV: Change in Auditor for Fiscal year 2012 (20/07/2012)
> Asian - Pacific Securities JSC: Changes address and manager of Hue Branch. (20/07/2012)
> L35: Corporate Governance report (first 06 months) (20/07/2012)
> KSD: Selection of Auditor for Fiscal year 2012 (20/07/2012)
> MCC: Selection of Auditor for Fiscal year 2012 (20/07/2012)
> BT6: BT6 chooses the auditing company in 2012 (20/07/2012)
> COM: COM chooses the auditing company in 2012 (20/07/2012)
> VES: VES chooses the auditing company in 2012 (20/07/2012)