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.

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)