CIG: BOD resolution dated February 05, 2020

On February 05, 2020, the Board of Directors of Coma18 Joint Stock Company approved the following issues:

-       Plan for the holding of Annual General Meeting 2020;

-       To hold the 2020 Annual General Meeting of Shareholders;

-       To carry out the investment project;

-       Business result in 2019 and business plan in 2020;

-       Audited financial statements in 2019.

HOSE

>   KDM: Annual Corporate Governance Report 2019 (06/02/2020)

>   KSD: Annual Corporate Governance Report 2019 (06/02/2020)

>   NTP: Annual Corporate Governance Report 2019 (06/02/2020)

>   KMT: Report on result from the share offer upon the shares owned by Central Vietnam Metal Corporation at VAS – Viet My Steel Joint Stock Company (06/02/2020)

>   NGC: Board Resolution (06/02/2020)

>   HST: Annual Corporate Governance Report 2019 (06/02/2020)

>   KHS: Annual Corporate Governance Report 2019 (06/02/2020)

>   HJS: Board Resolution (06/02/2020)

>   APC: Report on Outstanding Voting Shares (06/02/2020)

>   VIE: Report on result of the private placement (06/02/2020)