CIG: BODs Resolution No.01 _ 14 Feb 2017

Coma 18 Joint Stock Company announced Resolution No.01/NQ-HĐQT dated February 14, 2017 as follows:

1. The company’s business plans in 2017:

-          Total value of production:                   35.56 billion dongs

-          Total revenue:                                      30 billion dongs

-          Profit after tax:                                      2 billion dongs

-          To pay budget account:                        30 billion dongs

-          Average labor:                                     110 persons

-          Average income:                                   5.2 million dongs/month

2. Investment projects:

-          Kim Thanh Industrial Zone

-          Hydropower project & BOT project

3. The holding of 2017 Annual General Meeting of Shareholders:

-          Estimated record date: March 15, 2017

-          Meeting venue: Floor 5th, Hesco Building, No.135 Tran Phu, Van Quan, Ha Dong, Hanoi.

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017

+ Report the company’s operation in 2016 by BODs & Supervisory Board

+ Other issues

HOSE

>   E1VFVN30: NAV Week from 10 Feb 2017 to 16 Feb 2017 (17/02/2017)

>   NBB: Report on holdings by group of foreign investors (20/02/2017)

>   AGM: Record date for 2017AGM (20/02/2017)

>   APC: Record date for 2017AGM (20/02/2017)

>   CII: Announcement of BODs Resolution & Decision (20/02/2017)

>   VNA: Record date for 2017AGM (20/02/2017)

>   VNH: Record date for 2017 EGM (20/02/2017)

>   FUCTVGF1: NAV Week from 10 Feb 2017 to 16 Feb 2017 (20/02/2017)

>   E1VFVN30: Basket of component securities _ 20 Feb 2017 (20/02/2017)

>   VPH: Transfers a part of La Casa project (20/02/2017)