CIG: Board Resolution on Annual General Meeting
Coma18 Joint Stock Company announces Board Resolution No.06 dated February 20, 2019 as follows:
The Board of Directors approved the holding of the 2018 Annual General Meeting of Shareholders as follows:
- Record date: March 15, 2019
- Meeting date: 8:30 am, April 18, 2019
- Meeting venue: The Meeting Room B601, Building B, Management Institute, Km10, Nguyen Trai, Thanh Xuan, Ha Noi.
- Content:
HOSE
> RCC: Financial statement Q.4 2018 (21/02/2019)
> TNT: TNT allowed to extend the submission of financial statements (21/02/2019)
> SHA: SHA allowed to extend the submission of financial statements (21/02/2019)
> SGT: SGT allowed to extend the submission of financial statements (21/02/2019)
> DLG: DLG allowed to extend the submission of financial statements (21/02/2019)
> MCG: MCG allowed to extend the submission of financial statements (21/02/2019)
> CLG: CLG allowed to extend the submission of financial statements (21/02/2019)
> CCM: Notice of record date for AGM 2019 and dividend payment in cash (21/02/2019)
> CDR: Financial Statement FY 2018 (20/02/2019)
> LPB: Notice of record date for Annual General Meeting of Shareholders 2019 (20/02/2019)