CIG: BOD resolution on the second holding AGM 2019

The Board resolution dated April 18, 2019, Coma18 Joint Stock Company approved to hold the second 2019 Annual General Meeting of Shareholders as follows:

-   Meeting time:  8:30AM, May 16, 2019

-   Record date: March 15, 2019

-   Meeting venue: Km 10 Nguyen Trai, Thanh Xuan, Hanoi.

HOSE

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