CIG: The record date for the 2014 AGM

On February 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Coma18 Joint Stock Company:

 Stocksymbol:                        CIG                                                                                         

- Ex-right date:                           March 03, 2014   

- Record date:                            March 05, 2014   

1. Purpose                               for the 2014 annual shareholders’ meeting

2. Contents:

- Exercise ratio:                         1:1 (01 share – 01 vote)

- Meeting date:                          Expected on 8:30 am March 26, 2014     

- Meeting venue:                        Will be notice later

- Contents:

+ Report on Business result in 2013 and business plan for 2014.

+Other relating issues.

HOSE

>   BID: Resolution on organizing the AGM 2014 (24/02/2014)

>   VNH: Resolution on organizing the AGM 2013 (24/02/2014)

>   VIE: Financial Statement Quarter 4/2013 (24/02/2014)

>   DBT: Notice of record date for Dividend payment and AGM (24/02/2014)

>   NBB: Explanation for parent company business result in Q4, 2013 (24/02/2014)

>   SRF: SRF establishes a branch (24/02/2014)

>   VXB: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   DHT: Financial Statement Quarter 4/2013 (holding company) (24/02/2014)

>   PGS: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   VE9: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)