CIG: BOD resolution on holding AGM 2020

The Board resolution dated February 05, 2020, the Board of Directors of Coma18 Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 02, 2020

-       Meeting date: expected in April 09, 2020

-       Meeting venue: Km10 Nguyen Trai, Thanh Xuan District, Hanoi.

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board;

+ Report on the business plan in 2020;

+ Other issues.

HOSE

>   LDG: Record date for AGM 2020 (06/02/2020)

>   NHH: Record date for AGM 2020 (06/02/2020)

>   HII: BOD resolution on holding AGM 2020 (06/02/2020)

>   STB: Change of address of transaction offices (06/02/2020)

>   BRC: Decision on holding AGM 2020 (06/02/2020)

>   BID: Record date for AGM 2020 (06/02/2020)

>   SFN: Notice of record date for General Meeting of Shareholders 2020 (06/02/2020)

>   LCS: Financial Statement Quarter 4/2019 (holding company) (06/02/2020)

>   PME: Setting up a Branch (06/02/2020)

>   VPS: VPS allowed to extend the submission of financial statements (06/02/2020)