CIG: Board Resolution No.36 on Annual General Meeting

Coma18 Joint Stock Company announces Board Resolution No.36 dated May 08, 2018 as follows:

            The Board of Directors approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: May 31, 2018

-          Meeting date: 8:00, June 23, 2018

-          Meeting venue: The Meeting Room B601, Building B, Management Institute, Km10, Nguyen Trai, Thanh Xuan, Ha Noi.

HOSE

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