CIG: Board Resolution No. 05

Coma18 Joint Stock Company announced the Board Resolution dated July 04, 2013 as follows:

The Board of Directors approved to appoint head of administrative organization of Coma18 Joint Stock Company.

HOSE

>   VIP: Change in stock transfer restriction (12/07/2013)

>   VNS: VNS approved to list additional shares (12/07/2013)

>   PTI: Selection of Auditor for Fiscal year 2013 (12/07/2013)

>   PGS: Selection of Auditor for Fiscal year 2013 (12/07/2013)

>   PVR: Selection of Auditor for Fiscal year 2013 (12/07/2013)

>   CMX: Resolution on plan to deal with fractional shares - Revised (12/07/2013)

>   VC9: Board Resolution (11/07/2013)

>   VC9: Board Resolution (11/07/2013)

>   RDP: RDP signs Auditing Contract (11/07/2013)

>   TBC: TBC signs Auditing Contract (11/07/2013)