CIG: BOD resolution on holding AGM 2021

The Board resolution dated January 29, 2021, the Board of Directors of Coma18 Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: expected in March 09, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 23, 2021

-          Meeting venue: Km 10 Nguyen Trai, Thanh Xuan District, Ha Noi.

-          Content:

• Report on the business result in 2020;
• Report on the BOD and Supervisory Board activities in 2020;
• Approving the report on the business plan in 2021;
• Other issues.

HOSE

>   OGC: BODs Resolution on business plan in 2021 (01/02/2021)

>   NHSV: Setting up a Branch (29/01/2021)

>   PPC: Record date for Annual General Meeting 2020 (29/01/2021)

>   TMP: Notice of the holding of Annual General Meeting 2021 (29/01/2021)

>   OGC: Suspension of property fluctuations for investigation and verification (29/01/2021)

>   TPC: BOD resolution on the business plan in 2021 (29/01/2021)

>   S4A: Changes in 2nd Business Registration Certificate (29/01/2021)

>   DCM: Resolution of General Meeting of Shareholders (29/01/2021)

>   KBC: Record date for AGM 2021 (29/01/2021)

>   HCM: Record date for Annual General Meeting 2020 (29/01/2021)