CIG: Board resolution No.05

Coma18 Joint Stock Company announced Board Resolution No.05 dated September 18, 2015 as follows:

1)     Business performance:

-          The Board of Directors approved the report of the Management Board regarding the business performance in August and plan for Quarter III.2015;

2)     Human resource management:

-          The Board of Directors approved Document No.688 dated September 07, 2015 by the Management Board regarding the human resource management.

HOSE

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