CIG: Board Resolution _ Aug 19

Coma18 Joint Stock Company announced the board resolution dated August 19, 2014 as follows:

The Board of Directors approved the following issues:

1)     Business operations:

-  Financial report, profit & loss report for the first six months and business plan for the last six months of 2014, and the implementation of projects.

-  Content of the document by the Management on the selling of Westa Building Project from August to December 2014.

2)     Personnel assignment:

-  To approve the document of the Management on personnel appointment and reappointment.

3)     Works of the Board of Directors. 

HOSE

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