CIG: The record date for the 2015 AGM

On February 05, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Coma18 Joint Stock Company:

Stock symbol:   CIG                              

Ex-right date:    February 27, 2015   

Record date:     March 03, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-          Meeting date:  Expected on 8:30 am March 27, 2015

-          Meeting venue: will be noticed when the Company sends invitation letters to shareholders.

-          Contents:

• Report on Business result in 2014 and business plan for 2015.
• Other relating issues.

HOSE

>   ECC: Explanation for business result in Q4, 2014 (09/02/2015)

>   BVSC: Explanation for business result in Q4, 2014 (09/02/2015)

>   TIC: Resolution on organizing the AGM 2015 (09/02/2015)

>   NLG: Announcement of changes in business license (09/02/2015)

>   HSI: Resolution on organizing the AGM 2015 (09/02/2015)

>   HSG: Announcement of changes in business license (09/02/2015)

>   SRC: Business plan for 2015 (09/02/2015)

>   HQC: HQC allowed to invest in Bac Vinh Hai social housing project (09/02/2015)

>   SRF: Resolution of AGM 2015 (16/04/2015)

>   PAC: Resolution of AGM 2015 (16/04/2015)