CIG: Board Resolution No.5/2012
Coma18 Joint Stock Company announced Board Resolution No.5/2012 on August 23, 2012:
Article 1: The Board of Directors approved the following issues: - Report of the Management on the implementation of business plan in the first eight months and the last four months of 2012. - Focusing on debt collection, especially pushing the selling of 79 apartments in Westa Building Project. - Speeding up the contractor to promote the progress of construction for Westa Building Project. Article 2: The Board of Directors approved the plan for restructuring and enhancing the corporate governance. Article 3: The Board of Directors approved to establish a subcommittee to research the adjustment to the Articles of Association.
Article 1: The Board of Directors approved the following issues:
- Report of the Management on the implementation of business plan in the first eight months and the last four months of 2012.
- Focusing on debt collection, especially pushing the selling of 79 apartments in Westa Building Project.
- Speeding up the contractor to promote the progress of construction for Westa Building Project.
Article 2: The Board of Directors approved the plan for restructuring and enhancing the corporate governance.
Article 3: The Board of Directors approved to establish a subcommittee to research the adjustment to the Articles of Association.
HOSE
> TPC: Board Resolution No.6/2012 (28/08/2012)
> CHP: Disclosure Extraordinary Information (28/08/2012)
> LO5: 2012.08.14_Corporate Governace report (first 06 months) (28/08/2012)
> LTC: 2012.08.15_Corporate Governace report (first 06 months) (28/08/2012)
> MAX: 2012.08.13_Corporate Governace report (first 06 months) (28/08/2012)
> MEC: 2012.08.15_Corporate Governace report (first 06 months) (28/08/2012)
> MHL: 2012.08.13_Corporate Governace report (first 06 months) (28/08/2012)
> MNC: 2012.08.23_Corporate Governace report (first 06 months) (28/08/2012)
> NDN: 2012.08.23_Corporate Governace report (first 06 months) (28/08/2012)
> NHC: 2012.08.13_Corporate Governace report (first 06 months) (28/08/2012)