CIG: Board Resolution

On February 13, 2014, the Board of Directors of Coma18 Joint Stock Company issued Board Resolution No.01/NQ-HDQT approving reports on the progress of Westa project, business result in 02 months of 2014 and plan for Quarter 1/2014 as follows:

-         Reports on business result in 02 months of 2014 and plan for Quarter 1/2014

-         Reports on the progress of Westa project

Item	Unit	Plan for Quarter 1/2014	02 months	02 months / Plan in Quarter 1/2014 (%)
Total value of production	VND billion	39.231	17.926	45.6
Revenue	VND billion	6.984	2.368	33.9
State budget payable	VND billion	500	200	40
Labor & wage
Average labor	person	255	250	100
Average income (person/month)	VND million	3.9	3.875	99.35

HOSE

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>   TXM: Board resolution (17/02/2014)

>   TCT: Board resolution (17/02/2014)

>   TCS: Annual Corporate Governance Report 2013 (17/02/2014)

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>   TC6: Annual Corporate Governance Report 2013 (17/02/2014)

>   TAG: Annual Corporate Governance Report 2013 (17/02/2014)

>   PIV: Annual Corporate Governance Report 2013 (17/02/2014)

>   PPG: Annual Corporate Governance Report 2013 (17/02/2014)