CIG: BOD resolution on holding AGM 2020

    The Board resolution dated May 07, 2020, the Board of Directors of Coma18 Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: expected in March 02, 2020

-          Meeting date: expected in June 24, 2020

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

-          Content:

• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report the business result in 2019;
• Other issues.

HOSE

>   CRE: BOD resolution on holding AGM 2020 (08/05/2020)

>   TRC: Cancelling the record date & holding AGM 2020 (08/05/2020)

>   SGR: BOD approved the record date to hold AGM 2020 (08/05/2020)

>   KBC: Notice of new record date for Annual General Meeting 2020 (08/05/2020)

>   DIC: DIC reminded of late disclosure of Q1 financial statements (08/05/2020)

>   HTT: HTT reminded of late disclosure of Q1 financial statements (08/05/2020)

>   MTS: Financial statement quarter 1/2020 (08/05/2020)

>   MVN: Financial statement quarter 1/2020 (consolidated) (08/05/2020)

>   UDL: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   IBD: Change in Business Registration Certificate (08/05/2020)