CIG: Resolution on the AGM 2019

On May 16, 2019, Coma18 Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:

HOSE

>   MHC: Changes in 28th Business Registration Certificate (20/05/2019)

>   BMI: Resolution of Annual General Meeting 2019 (20/05/2019)

>   TCT: Board resolution on holding Annual General Meeting (20/05/2019)

>   PTL: Notice of the holding of Annual General Meeting 2019 (20/05/2019)

>   PMJ: Notice of record date for General Meeting of Shareholders 2019 (20/05/2019)

>   PEG: Financial Statement FY 2018 (20/05/2019)

>   NQN: Notice of record date for General Meeting of Shareholders 2019 (20/05/2019)

>   MHL: Reviewed financial statement 2019 (20/05/2019)

>   SBA: Annual report 2018 (20/05/2019)

>   BBC: BOD resolution on the record date for AGM 2019 (20/05/2019)