CIG: Resolution of Annual General Meeting 2018

Coma18 Joint Stock Company has announced the resolution of Annual General Meeting 2018 dated June 23, 2018 as follows:

HOSE

>   TVW: Board Resolution on approving the contents which shall be submitted to Annual General Meeting of Shareholders of 2018 (28/06/2018)

>   TVW: Information disclosure on the documents of Annual General Meeting of Shareholders of 2018 (28/06/2018)

>   TOP: Documents of General Meeting of Shareholders (28/06/2018)

>   SGS: Board Resolution on planning the list of shareholders and holding Extraordinary General Meeting of Shareholders of 2018 (28/06/2018)

>   VNS: Resolution on the 2018 AGM (28/06/2018)

>   UDC: Resolution on the 2018 AGM (28/06/2018)

>   TTF: Resolution on the 2018 AGM (28/06/2018)

>   BVG: Change in business registration certificate (28/06/2018)

>   BT6: Change in business registration certificate (28/06/2018)

>   SDP: Notice of record date for AGM 2018 (28/06/2018)