Thursday, 21/02/2019 10:54

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

Other News

>   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)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version