CIG: Board Resolution

The BOD of Coma18 Joint Stock Company approved an extraordinary shareholders’ meeting on June 29, 2014.

HOSE

>   LAS: Board Resolution (11/06/2014)

>   DTL: Board Resolution (11/06/2014)

>   HAI: Board Resolution (11/06/2014)

>   PSC: Selection of Auditor for Fiscal year 2014 (11/06/2014)

>   HUT: Annual General Mandate 2014 (11/06/2014)

>   IDV: Change in number of outstanding shares (11/06/2014)

>   HUT: Board Resolution (11/06/2014)

>   SNG: Selection of Auditor for Fiscal year 2014 (11/06/2014)

>   SII: SII signs Auditing Contract with IFC (11/06/2014)

>   VIC: The record date for consulting shareholders (11/06/2014)