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:

• Report on business performance in 2018;
• Report on activities of the Board of Directors and Board of Supervisors in 2018;
• Business plan for 2019;
• Other issues under the jurisdiction of the general meeting.

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)